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

Tapp, Richard Francis

child relation
Offspring entities and appointments
Active 16
  • 1
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 104 - director → ME
  • 2
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 68 - secretary → ME
  • 3
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 31 - secretary → ME
  • 4
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 99 - director → ME
  • 5
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 32 - secretary → ME
  • 6
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 94 - director → ME
    2006-05-05 ~ dissolved
    IIF 74 - secretary → ME
  • 8
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 131 - director → ME
  • 9
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 91 - director → ME
  • 10
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 36 - secretary → ME
  • 11
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 121 - director → ME
  • 12
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Corporate (10 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 89 - director → ME
  • 13
    Birch Street, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    2002-05-27 ~ now
    IIF 7 - director → ME
  • 14
    Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2005-12-01 ~ dissolved
    IIF 83 - director → ME
  • 15
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (4 parents)
    Officer
    2017-02-25 ~ dissolved
    IIF 90 - director → ME
  • 16
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 124 - director → ME
Ceased 110
  • 1
    EXTERIOR LIMITED - 2014-12-18
    Birch Street, Wolverhampton, West Midlands
    Corporate (1 parent)
    Officer
    2002-08-13 ~ 2018-12-31
    IIF 19 - director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 110 - director → ME
  • 3
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 129 - director → ME
  • 4
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 15 - director → ME
  • 5
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    2008-02-12 ~ 2018-12-18
    IIF 126 - director → ME
  • 6
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    3 More London Riverside, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 133 - secretary → ME
  • 7
    Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 16 - director → ME
  • 8
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2001-12-20
    IIF 11 - director → ME
    1996-01-01 ~ 2000-01-26
    IIF 26 - secretary → ME
  • 9
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 14 - director → ME
  • 10
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2001-12-14
    IIF 17 - director → ME
  • 11
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    1996-11-26 ~ 2001-12-14
    IIF 5 - director → ME
  • 12
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-27 ~ 2001-12-14
    IIF 20 - director → ME
  • 13
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 22 - director → ME
  • 14
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 1 - director → ME
  • 15
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2012-09-26
    IIF 34 - secretary → ME
  • 16
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-22 ~ 2002-09-18
    IIF 29 - secretary → ME
  • 17
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 20 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 52 - secretary → ME
  • 18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 58 - secretary → ME
  • 19
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 60 - secretary → ME
  • 20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-12 ~ 2014-01-31
    IIF 100 - director → ME
  • 21
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-06-25
    IIF 109 - director → ME
  • 22
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 56 - secretary → ME
  • 23
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 44 - secretary → ME
  • 24
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-08-08
    IIF 42 - secretary → ME
  • 25
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 72 - secretary → ME
  • 26
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 70 - secretary → ME
  • 27
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 41 - secretary → ME
  • 28
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-10-17
    IIF 71 - secretary → ME
  • 29
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-06-25
    IIF 107 - director → ME
    2011-04-20 ~ 2018-06-25
    IIF 134 - secretary → ME
  • 30
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-09-04
    IIF 106 - director → ME
  • 31
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 40 - secretary → ME
  • 32
    4 Abbey Orchard Street, London, England
    Corporate (2 parents)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 67 - secretary → ME
  • 33
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 125 - director → ME
  • 34
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 112 - director → ME
    2001-12-01 ~ 2018-06-25
    IIF 75 - secretary → ME
  • 35
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-12-18
    IIF 130 - director → ME
  • 36
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-31 ~ 2018-12-18
    IIF 120 - director → ME
    2001-12-01 ~ 2018-12-18
    IIF 78 - secretary → ME
  • 37
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 118 - director → ME
  • 38
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    2006-04-30 ~ 2018-06-25
    IIF 59 - secretary → ME
  • 39
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    IIF 63 - secretary → ME
  • 40
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-03-14 ~ 2018-12-18
    IIF 82 - director → ME
  • 41
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 84 - director → ME
  • 42
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-12-01 ~ 2007-10-22
    IIF 85 - director → ME
  • 43
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 54 - secretary → ME
  • 44
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2013-09-20 ~ 2018-12-18
    IIF 135 - secretary → ME
  • 45
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2018-10-17
    IIF 69 - secretary → ME
  • 46
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2006-04-28 ~ 2018-12-18
    IIF 62 - secretary → ME
  • 47
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    2001-12-01 ~ 2011-07-20
    IIF 35 - secretary → ME
  • 48
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 47 - secretary → ME
  • 49
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 48 - secretary → ME
  • 50
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-02-01 ~ 2007-10-29
    IIF 88 - director → ME
  • 51
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2013-03-06
    IIF 95 - director → ME
  • 52
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2012-11-22 ~ 2018-06-25
    IIF 119 - director → ME
  • 53
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 45 - secretary → ME
  • 54
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    4 Abbey Orchard Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 39 - secretary → ME
  • 55
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 49 - secretary → ME
  • 56
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-02-12 ~ 2018-06-25
    IIF 57 - secretary → ME
  • 57
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    24,405 GBP2023-12-31
    Officer
    2008-02-12 ~ 2015-07-29
    IIF 55 - secretary → ME
  • 58
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-07-06
    IIF 38 - secretary → ME
  • 59
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 61 - secretary → ME
  • 60
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2013-10-18 ~ 2018-06-25
    IIF 111 - director → ME
  • 61
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    1996-07-29 ~ 1997-03-20
    IIF 8 - director → ME
  • 62
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 105 - director → ME
  • 63
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 114 - director → ME
  • 64
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 113 - director → ME
  • 65
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 92 - director → ME
  • 66
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 101 - director → ME
  • 67
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 128 - director → ME
    2001-12-01 ~ 2018-12-12
    IIF 79 - secretary → ME
  • 68
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2001-06-20 ~ 2001-06-26
    IIF 23 - director → ME
  • 69
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-06-20 ~ 2001-12-14
    IIF 2 - director → ME
  • 70
    SABELLIAN LIMITED - 1981-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 10 - director → ME
  • 71
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2001-12-14
    IIF 13 - director → ME
  • 72
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (3 parents)
    Officer
    2001-12-01 ~ 2003-05-21
    IIF 25 - secretary → ME
  • 73
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2002-01-01 ~ 2018-06-25
    IIF 53 - secretary → ME
  • 74
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2002-01-01 ~ 2018-09-04
    IIF 50 - secretary → ME
  • 75
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-07-06
    IIF 115 - director → ME
  • 76
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 102 - director → ME
  • 77
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2013-12-24
    IIF 33 - secretary → ME
  • 78
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2015-06-30
    IIF 51 - secretary → ME
  • 79
    INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17
    INTERNATIONAL LAWYERS PROJECT - 2011-05-19
    Exchange House, 12 Primrose Street, London, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    356,797 GBP2023-12-31
    Officer
    2013-04-09 ~ 2022-09-21
    IIF 136 - director → ME
  • 80
    C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-08-11 ~ 2001-12-14
    IIF 4 - director → ME
  • 81
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 122 - director → ME
  • 82
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-30 ~ 2018-12-18
    IIF 65 - secretary → ME
  • 83
    BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
    Regent House, Station Approach, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 1996-01-01
    IIF 21 - director → ME
    1996-01-01 ~ 1999-11-18
    IIF 73 - secretary → ME
  • 84
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 6 - director → ME
  • 85
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-09 ~ 2001-12-14
    IIF 3 - director → ME
  • 86
    20 Kent Road, Northampton
    Corporate (7 parents)
    Equity (Company account)
    2,979,926 GBP2023-03-31
    Officer
    2008-02-12 ~ 2008-08-26
    IIF 24 - secretary → ME
  • 87
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 96 - director → ME
  • 88
    SHOO 371 LIMITED - 2008-04-18
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 117 - director → ME
  • 89
    SEVCO 3295 LIMITED - 2001-12-11
    5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-12-19 ~ 2002-09-20
    IIF 28 - secretary → ME
  • 90
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    3,558,722 GBP2024-01-31
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 103 - director → ME
  • 91
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2018-06-25
    IIF 116 - director → ME
  • 92
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 86 - director → ME
  • 93
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-24 ~ 2007-10-22
    IIF 87 - director → ME
  • 94
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2007-07-06
    IIF 132 - director → ME
    2001-12-01 ~ 2007-07-06
    IIF 81 - secretary → ME
  • 95
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 97 - director → ME
  • 96
    QUALCAST BATHROOMS LIMITED - 1994-04-11
    QUALCAST (CERAMICS) LIMITED - 1988-05-12
    LAZARUS & ROSENFELD LIMITED - 1982-12-06
    Armitage, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-23 ~ 1999-02-02
    IIF 12 - director → ME
  • 97
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 93 - director → ME
  • 98
    C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-08-11 ~ 1999-02-02
    IIF 9 - director → ME
  • 99
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 46 - secretary → ME
  • 100
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 123 - director → ME
    2001-12-01 ~ 2018-12-12
    IIF 77 - secretary → ME
  • 101
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-12-01 ~ 2018-12-12
    IIF 127 - director → ME
    2001-12-01 ~ 2018-12-12
    IIF 80 - secretary → ME
  • 102
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 64 - secretary → ME
  • 103
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2009-10-28
    IIF 98 - director → ME
  • 104
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    1996-01-01 ~ 2001-12-14
    IIF 30 - secretary → ME
  • 105
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2008-04-30 ~ 2018-06-25
    IIF 37 - secretary → ME
  • 106
    Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-02-01 ~ 2001-12-14
    IIF 18 - director → ME
  • 107
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-01 ~ 2002-11-29
    IIF 27 - secretary → ME
  • 108
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 43 - secretary → ME
  • 109
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-12-01 ~ 2018-06-25
    IIF 108 - director → ME
    2001-12-01 ~ 2018-06-25
    IIF 76 - secretary → ME
  • 110
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-23 ~ 2018-12-18
    IIF 66 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.