1
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
1996-06-01 ~ 2005-08-31
IIF 11 - Director → ME
2
ALFRED MCALPINE PLANT (1984) LIMITED
00733797 Kinnaird House, 1 Pall Mall East, London
Active Corporate (13 parents)
Officer
1994-12-31 ~ 2003-12-20
IIF 22 - Director → ME
3
24 Birch Street, Wolverhampton
Active Corporate (33 parents)
Officer
2001-11-27 ~ 2003-12-20
IIF 33 - Director → ME
4
MOSSFERN LIMITED - 2011-07-27
STILLNESS 916 LIMITED - 2008-02-08
Sarsen Court Horton Avenue, Cannings Hill, Devizes, Wiltshire
Active Corporate (40 parents, 4 offsprings)
Officer
2014-09-01 ~ 2019-09-30
IIF 31 - Director → ME
5
ASTER PROPERTY MANAGEMENT LIMITED
- 2011-09-21
04628065SILBURY FIRST LIMITED - 2005-03-16
COBCO (548) LIMITED - 2003-06-13
SILBURY FIRST LIMITED - 2003-04-24
COBCO (548) LIMITED - 2003-03-03
Sarsen Court, Horton Avenue Cannings Hill, Devizes, Wiltshire
Active Corporate (44 parents)
Officer
2011-09-20 ~ 2019-09-30
IIF 34 - Director → ME
6
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED
- 2004-05-10
SC045439STIELL NETWORKS LIMITED
- 2003-10-07
SC045439STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2002-03-05 ~ 2003-12-20
IIF 14 - Director → ME
7
CARILLION (AMBS) HOLDINGS LIMITED - now
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2002-03-05 ~ 2003-08-01
IIF 7 - Director → ME
2002-03-05 ~ 2003-03-05
IIF 41 - Secretary → ME
8
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED
- 2004-05-10
SC020258 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2003-03-05 ~ 2003-12-20
IIF 28 - Director → ME
2002-03-05 ~ 2003-08-01
IIF 40 - Secretary → ME
9
CARILLION AM GOVERNMENT LIMITED - now
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
1994-12-31 ~ 2005-08-31
IIF 24 - Director → ME
10
CARILLION ASSET MANAGEMENT LIMITED - now
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
1996-09-02 ~ 2005-01-24
IIF 25 - Director → ME
11
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
1995-09-01 ~ 2003-12-20
IIF 20 - Director → ME
12
CARILLION PROJECT INVESTMENTS LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2001-12-31 ~ 2004-06-17
IIF 30 - Director → ME
13
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 01124797 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2002-05-20 ~ 2005-08-31
IIF 21 - Director → ME
14
CARILLION UTILITY SERVICES GROUP LIMITED - now
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12
01521006 4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2001-03-21 ~ 2005-08-31
IIF 16 - Director → ME
15
CARILLION UTILITY SERVICES LIMITED - now
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2001-03-21 ~ 2005-08-31
IIF 12 - Director → ME
16
CARILLION UTILITY SERVICES S.E. LIMITED - now
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2002-09-10 ~ 2003-12-20
IIF 6 - Director → ME
2005-01-04 ~ 2005-08-31
IIF 17 - Director → ME
17
EXENTEC U.K. HARGREAVES LTD - now
EXYTE HARGREAVES LIMITED - 2024-12-16
MW HARGREAVES LIMITED - 2018-10-23
HARGREAVES DUCTWORK LIMITED
- 2017-11-30
00288899SENIOR HARGREAVES LIMITED
- 2012-10-30
00288899SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17
HENRY HARGREAVES & SONS,LIMITED - 1991-10-28
Exentec U.k. Hargreaves Ltd, Lord Street, Bury, England
Active Corporate (43 parents)
Officer
2012-10-16 ~ 2013-05-31
IIF 36 - Director → ME
18
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (18 parents)
Officer
~ 1993-03-10
IIF 39 - Director → ME
19
HARWELL SCIENCE AND INNOVATION CAMPUS PUBLIC SECTOR GENERAL PARTNER LIMITED
- now 06456590 4th Floor 140 Aldersgate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2008-02-06 ~ 2010-04-01
IIF 32 - Director → ME
20
CIMPLE SOLUTIONS LIMITED - 1998-04-01
CIMPLE SOLUTIONS LIMITED - 1998-03-26
9 New Square, Lincoln's Inn, London
Dissolved Corporate (17 parents)
Officer
2011-12-01 ~ 2013-05-31
IIF 3 - Director → ME
21
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
2001-03-21 ~ 2002-01-31
IIF 18 - Director → ME
22
MW HIGH TECH PROJECTS UK LIMITED
- now 05179071M+W ZANDER FE UK LIMITED - 2009-12-24
First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2012-02-15 ~ 2013-05-31
IIF 35 - Director → ME
23
EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
M&R 675 LIMITED - 1998-01-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-09-10 ~ 2003-12-20
IIF 15 - Director → ME
24
INHOCO 845 LIMITED - 1998-12-08
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (8 parents)
Officer
2001-03-21 ~ dissolved
IIF 5 - Director → ME
25
RESEARCH SITES RESTORATION LIMITED
- now 05915837RESEARCH SITE RESTORATION LIMITED - 2007-02-22
HARWELL-WINFRITH LIMITED - 2006-12-05
Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
Active Corporate (25 parents)
Officer
2009-01-28 ~ 2010-08-28
IIF 4 - Director → ME
26
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY
- 1996-02-29
03070488 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
1996-01-30 ~ 2003-09-24
IIF 1 - Director → ME
27
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1996-02-05 ~ 2003-09-24
IIF 10 - Director → ME
28
FAIRTANDERIS (9) PLC
- 1996-04-18
02804114 02804109, 02804119, 02804113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1996-04-01 ~ 2003-09-24
IIF 23 - Director → ME
29
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2000-03-09 ~ 2003-09-24
IIF 26 - Director → ME
30
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2000-03-09 ~ 2003-09-24
IIF 19 - Director → ME
31
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2002-12-09 ~ 2003-09-24
IIF 13 - Director → ME
32
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-12-09 ~ 2003-09-24
IIF 8 - Director → ME
33
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2002-12-04 ~ 2003-09-24
IIF 9 - Director → ME
34
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1996-01-30 ~ 2003-09-24
IIF 27 - Director → ME
35
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
1996-01-30 ~ 2003-09-24
IIF 29 - Director → ME
36
VALE VALUE LIMITED - 2003-07-05
C/o Burges Salmon, 10th Floor 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2012-07-09 ~ 2013-05-31
IIF 2 - Director → ME
37
STIELL PROCESS ENGINEERING LIMITED
- 2002-12-30
SC083991FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-03-05 ~ 2003-03-01
IIF 42 - Secretary → ME
38
1 New Street Square, London
Dissolved Corporate (26 parents)
Officer
2008-04-01 ~ 2010-08-31
IIF 37 - Director → ME
39
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST LIMITED - 2008-12-29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
~ 1993-03-05
IIF 38 - Director → ME