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

Adam, Richard John

child relation
Offspring entities and appointments
Active 9
  • 1
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 45 - director → ME
  • 2
    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
    2007-04-02 ~ dissolved
    IIF 47 - director → ME
  • 3
    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
    2007-04-02 ~ dissolved
    IIF 39 - director → ME
  • 4
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 41 - director → ME
  • 5
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 37 - director → ME
  • 6
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 40 - director → ME
  • 7
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 43 - director → ME
  • 8
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 50 - director → ME
  • 9
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 51 - director → ME
Ceased 139
  • 1
    Crown House, Birch Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 101 - director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 104 - director → ME
  • 3
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 27 - director → ME
  • 4
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 24 - director → ME
  • 5
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 19 - director → ME
  • 6
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 16 - director → ME
  • 7
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 12 - director → ME
  • 8
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 3 - director → ME
  • 9
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    3 More London Riverside, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2016-10-31
    IIF 131 - director → ME
  • 10
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2000-08-16 ~ 2000-10-11
    IIF 139 - director → ME
  • 11
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 21 - director → ME
  • 12
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 1 - director → ME
  • 13
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 4 - director → ME
  • 14
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2017-05-01 ~ 2018-01-17
    IIF 30 - director → ME
  • 15
    CENTRAL PACKAGING LIMITED - 1982-04-01
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-26 ~ 1997-06-24
    IIF 143 - director → ME
  • 16
    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
    2007-04-02 ~ 2012-09-26
    IIF 48 - director → ME
  • 17
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2013-10-30 ~ 2016-10-31
    IIF 74 - director → ME
  • 18
    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
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL 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
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 31 - director → ME
  • 19
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-09-12 ~ 2004-05-14
    IIF 138 - director → ME
  • 20
    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 ~ 2016-10-31
    IIF 99 - director → ME
  • 21
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 112 - director → ME
  • 22
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2007-12-20 ~ 2016-10-31
    IIF 111 - director → ME
  • 23
    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 ~ 2016-10-31
    IIF 132 - director → ME
  • 24
    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 ~ 2016-10-31
    IIF 92 - director → ME
  • 25
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 130 - director → ME
  • 26
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 91 - director → ME
  • 27
    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 ~ 2016-10-31
    IIF 89 - director → ME
  • 28
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 124 - director → ME
  • 29
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    2007-11-13 ~ 2016-10-31
    IIF 80 - director → ME
  • 30
    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 ~ 2016-10-31
    IIF 72 - director → ME
  • 31
    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 ~ 2016-10-31
    IIF 60 - director → ME
  • 32
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 73 - director → ME
  • 33
    4 Abbey Orchard Street, London, England
    Corporate (2 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 121 - director → ME
  • 34
    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 ~ 2016-10-31
    IIF 86 - director → ME
  • 35
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 119 - director → ME
  • 36
    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 ~ 2016-10-31
    IIF 113 - director → ME
  • 37
    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
    2007-04-02 ~ 2016-10-31
    IIF 106 - director → ME
  • 38
    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 ~ 2016-10-31
    IIF 110 - director → ME
  • 39
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2009-11-17 ~ 2016-10-31
    IIF 133 - director → ME
  • 40
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 82 - director → ME
  • 41
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 105 - director → ME
  • 42
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 96 - director → ME
  • 43
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 94 - director → ME
  • 44
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 61 - director → ME
  • 45
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    2007-04-02 ~ 2016-12-31
    IIF 81 - director → ME
  • 46
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2015-07-14 ~ 2016-10-31
    IIF 115 - director → ME
  • 47
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2016-01-21 ~ 2016-10-31
    IIF 87 - director → ME
  • 48
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2013-09-20 ~ 2016-10-31
    IIF 65 - director → ME
  • 49
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2015-10-13 ~ 2016-10-31
    IIF 83 - director → ME
  • 50
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 84 - director → ME
  • 51
    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
    2007-04-02 ~ 2016-10-31
    IIF 69 - director → ME
  • 52
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 109 - director → ME
  • 53
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 78 - director → ME
  • 54
    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 ~ 2016-10-31
    IIF 70 - director → ME
  • 55
    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 ~ 2016-10-31
    IIF 77 - director → ME
  • 56
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 123 - director → ME
  • 57
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 95 - director → ME
  • 58
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2015-08-05
    IIF 59 - director → ME
  • 59
    104-106 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2011-09-29
    IIF 49 - director → ME
  • 60
    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 ~ 2016-10-31
    IIF 128 - director → ME
  • 61
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2016-12-08 ~ 2016-12-31
    IIF 63 - director → ME
    2007-04-02 ~ 2016-10-31
    IIF 122 - director → ME
  • 62
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 90 - director → ME
  • 63
    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 ~ 2016-10-31
    IIF 98 - director → ME
  • 64
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2016-10-31
    IIF 62 - director → ME
  • 65
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 64 - director → ME
  • 66
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 93 - director → ME
  • 67
    CARILLION RICHARDSON ANCHORWOOD LIMITED - 2019-01-14
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 117 - director → ME
  • 68
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 118 - director → ME
  • 69
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 76 - director → ME
  • 70
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Officer
    2007-04-02 ~ 2012-11-16
    IIF 42 - director → ME
  • 71
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    2000-02-21 ~ 2007-02-28
    IIF 17 - director → ME
  • 72
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-03-18
    IIF 29 - director → ME
  • 73
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2017-12-31
    IIF 134 - director → ME
  • 74
    COUNTRYWIDE PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-09 ~ 2018-04-25
    IIF 135 - director → ME
  • 75
    104-106 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2011-09-29
    IIF 55 - director → ME
  • 76
    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 ~ 2016-10-31
    IIF 102 - director → ME
  • 77
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 85 - director → ME
  • 78
    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 ~ 2016-10-31
    IIF 79 - director → ME
  • 79
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 125 - director → ME
  • 80
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 57 - director → ME
  • 81
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1997-06-04 ~ 1999-10-18
    IIF 148 - director → ME
  • 82
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 54 - director → ME
  • 83
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 53 - director → ME
  • 84
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 46 - director → ME
  • 85
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 108 - director → ME
  • 86
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    2017-02-24 ~ 2018-02-02
    IIF 28 - director → ME
  • 87
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 129 - director → ME
  • 88
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ 2010-08-09
    IIF 32 - director → ME
  • 89
    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 ~ 2016-10-31
    IIF 66 - director → ME
  • 90
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 8 - director → ME
  • 91
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PLC - 1991-01-21
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 6 - director → ME
  • 92
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2000-05-05 ~ 2007-02-28
    IIF 13 - director → ME
  • 93
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2000-08-30 ~ 2007-02-28
    IIF 26 - director → ME
  • 94
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 7 - director → ME
  • 95
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2000-01-18 ~ 2007-02-28
    IIF 20 - director → ME
  • 96
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-05-11 ~ 2007-02-28
    IIF 18 - director → ME
  • 97
    H H ESOP LIMITED - 2017-03-15
    MAWLAW 382 LIMITED - 1998-08-19
    Carmelite House, 50 Victoria Embankment, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1999-09-03 ~ 1999-10-18
    IIF 146 - director → ME
  • 98
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London
    Corporate (7 parents, 29 offsprings)
    Officer
    1996-04-15 ~ 1999-10-18
    IIF 150 - director → ME
  • 99
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    Carmelite House, 50 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    1996-04-24 ~ 1999-10-18
    IIF 144 - director → ME
  • 100
    BRADMAST LIMITED - 1996-12-31
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-12-09 ~ 1999-10-18
    IIF 145 - director → ME
  • 101
    Carmelite House, 50 Victoria Embankment, London
    Corporate (6 parents, 5 offsprings)
    Officer
    1996-04-30 ~ 1999-10-18
    IIF 147 - director → ME
  • 102
    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
    2007-04-02 ~ 2013-12-24
    IIF 52 - director → ME
  • 103
    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
    2007-04-02 ~ 2015-06-30
    IIF 126 - director → ME
  • 104
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2000-03-01 ~ 2007-02-28
    IIF 15 - director → ME
  • 105
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2015-08-05
    IIF 120 - director → ME
  • 106
    C/o Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -18,568 GBP2023-12-31
    Officer
    2002-11-05 ~ 2003-01-22
    IIF 137 - director → ME
  • 107
    20 Kent Road, Northampton
    Corporate (7 parents)
    Equity (Company account)
    2,979,926 GBP2023-03-31
    Officer
    2008-02-12 ~ 2008-08-15
    IIF 33 - director → ME
  • 108
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Corporate (4 parents)
    Officer
    2002-09-30 ~ 2007-02-28
    IIF 23 - director → ME
    2000-01-06 ~ 2002-08-26
    IIF 136 - director → ME
  • 109
    THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10
    TVS PRODUCTION LIMITED - 1993-09-08
    SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
    SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
    Vinters Park, New Cut Road, Maidstone, Kent
    Corporate (4 parents)
    Equity (Company account)
    5,815,209 GBP2023-12-31
    Officer
    1993-03-10 ~ 1996-04-13
    IIF 141 - director → ME
  • 110
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 10 - director → ME
  • 111
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 14 - director → ME
  • 112
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1997-06-04 ~ 1999-10-18
    IIF 149 - director → ME
  • 113
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2007-09-28
    IIF 34 - director → ME
  • 114
    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 44 - director → ME
  • 115
    Aldwych House 71-91 Aldwych, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 5 - director → ME
  • 116
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-10-31
    IIF 107 - director → ME
  • 117
    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 ~ 2016-10-31
    IIF 100 - director → ME
  • 118
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 71 - director → ME
  • 119
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 103 - director → ME
  • 120
    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 ~ 2016-10-31
    IIF 97 - director → ME
  • 121
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 38 - director → ME
  • 122
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-04-02 ~ 2015-10-12
    IIF 58 - director → ME
  • 123
    56 Draycott Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2005-09-13 ~ 2011-08-12
    IIF 9 - director → ME
  • 124
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1999-12-01 ~ 2007-02-28
    IIF 22 - director → ME
  • 125
    16 Palace Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 2 - director → ME
  • 126
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 114 - director → ME
  • 127
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-03-27 ~ 2016-10-31
    IIF 67 - director → ME
  • 128
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-13 ~ 2010-10-29
    IIF 140 - director → ME
  • 129
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 116 - director → ME
  • 130
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 88 - director → ME
  • 131
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-28 ~ 2007-02-28
    IIF 25 - director → ME
  • 132
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2010-03-24 ~ 2016-10-31
    IIF 75 - director → ME
  • 133
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-04-13
    IIF 142 - director → ME
  • 134
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Corporate (1 parent)
    Officer
    2007-12-20 ~ 2016-10-31
    IIF 68 - director → ME
  • 135
    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 ~ 2016-10-31
    IIF 127 - director → ME
  • 136
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1999-12-01 ~ 2007-02-28
    IIF 11 - director → ME
  • 137
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2014-09-09
    IIF 35 - director → ME
  • 138
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 56 - director → ME
  • 139
    ZATTIKKA NO.1 PLC - 2011-12-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2012-04-11 ~ 2013-08-09
    IIF 36 - director → ME

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