1
EXTERIOR LIMITED - 2014-12-18
Birch Street, Wolverhampton, West MidlandsCorporate (1 parent)
Officer
1993-09-07 ~ 1997-09-08IIF 81 - director → ME
2
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2001-05-16 ~ 2009-06-30IIF 79 - director → ME
3
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2006-04-28 ~ 2009-06-30IIF 73 - director → ME
4
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, EdinburghCorporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
34,000 GBP2023-12-31
Officer
2008-02-12 ~ 2009-06-30IIF 57 - director → ME
5
ALFRED MCALPINE LIMITED - 2008-03-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 20 offsprings)
Officer
2008-02-12 ~ 2009-06-30IIF 46 - director → ME
6
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent, 2 offsprings)
Officer
2008-02-12 ~ 2009-06-30IIF 1 - director → ME
7
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1999-07-02 ~ 2009-06-30IIF 25 - director → ME
8
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (2 parents)
Officer
2008-02-12 ~ 2009-06-30IIF 32 - director → ME
9
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 YorkshireCorporate (1 parent)
Officer
2008-02-12 ~ 2009-06-30IIF 29 - director → ME
10
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (2 parents)
Officer
2008-02-12 ~ 2009-06-30IIF 68 - director → ME
11
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 YorkshireCorporate (1 parent, 1 offspring)
Officer
2008-02-12 ~ 2009-06-30IIF 35 - director → ME
12
TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
1996-01-01 ~ 2009-06-30IIF 23 - director → ME
13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 23 offsprings)
Officer
1996-01-01 ~ 2009-06-30IIF 10 - director → ME
14
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Officer
2007-11-13 ~ 2009-06-30IIF 47 - director → ME
15
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2002-06-11 ~ 2009-06-30IIF 26 - director → ME
16
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30IIF 60 - director → ME
17
4 Abbey Orchard Street, London, EnglandCorporate (2 parents)
Officer
1999-09-06 ~ 2009-06-30IIF 14 - director → ME
18
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2004-11-15 ~ 2009-06-30IIF 42 - director → ME
19
MOWLEM LIMITED - 2006-05-24
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent, 18 offsprings)
Officer
2006-04-30 ~ 2009-06-30IIF 5 - director → ME
20
CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1999-10-12 ~ 2009-06-30IIF 37 - director → ME
21
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 KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-06-30IIF 78 - director → ME
22
CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
MOWLEM INTERNATIONAL LIMITED - 2006-05-24
Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2006-05-11 ~ 2009-06-30IIF 77 - director → ME
23
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (1 parent, 3 offsprings)
Officer
1999-07-21 ~ 2009-06-30IIF 34 - director → ME
24
TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
1999-07-01 ~ 2009-06-30IIF 71 - director → ME
25
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireCorporate (7 parents, 22 offsprings)
Officer
1999-05-28 ~ 2009-05-06IIF 43 - director → ME
26
TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
2006-04-28 ~ 2009-06-30IIF 31 - director → ME
27
TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, EnglandDissolved corporate (1 parent)
Equity (Company account)
794,000 GBP2018-12-31
Officer
2006-04-28 ~ 2009-06-30IIF 7 - director → ME
28
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (2 parents, 7 offsprings)
Officer
2001-05-16 ~ 2009-06-30IIF 27 - director → ME
29
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 YorkshireCorporate (1 parent)
Officer
2008-02-12 ~ 2009-06-30IIF 24 - director → ME
30
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2008-02-12 ~ 2009-06-30IIF 67 - director → ME
31
MOWLEM SECRETARIAT LIMITED - 2006-05-24
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West MidlandsDissolved corporate (4 parents, 9 offsprings)
Officer
2006-05-11 ~ 2009-06-30IIF 82 - director → ME
32
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
2009-03-27 ~ 2009-06-30IIF 30 - director → ME
2001-05-16 ~ 2007-09-11IIF 40 - director → ME
33
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30IIF 41 - director → ME
34
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 YorkshireCorporate (2 parents)
Officer
2008-02-12 ~ 2009-06-30IIF 38 - director → ME
35
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-06-30IIF 11 - director → ME
36
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, BirminghamDissolved corporate (3 parents, 3 offsprings)
Officer
2001-05-16 ~ 2009-06-30IIF 19 - director → ME
37
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2004-07-23 ~ 2009-06-30IIF 22 - director → ME
38
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30IIF 15 - director → ME
39
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
2006-05-11 ~ 2009-06-30IIF 49 - director → ME
40
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (3 parents)
Officer
2001-05-16 ~ 2009-06-30IIF 75 - director → ME
41
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19IIF 18 - director → ME
42
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19IIF 2 - director → ME
43
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19IIF 16 - director → ME
44
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2001-05-16 ~ 2006-09-19IIF 69 - director → ME
45
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-06-30IIF 72 - director → ME
46
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2008-05-20 ~ 2009-06-30IIF 66 - director → ME
47
27 Great West Road, Brentford, EnglandDissolved corporate (4 parents)
Officer
2008-05-20 ~ 2009-06-30IIF 80 - director → ME
48
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-01-01 ~ 2009-06-30IIF 48 - director → ME
49
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentCorporate (3 parents)
Officer
1996-01-01 ~ 2003-05-21IIF 50 - director → ME
1993-03-31 ~ 1993-09-07IIF 61 - director → ME
50
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2001-05-16 ~ 2006-09-19IIF 55 - director → ME
51
4 Abbey Orchard Street, LondonCorporate (1 parent, 1 offspring)
Officer
1996-03-05 ~ 2009-06-30IIF 51 - director → ME
52
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
1996-04-19 ~ 2009-06-30IIF 54 - director → ME
53
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
Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
2001-05-16 ~ 2009-06-30IIF 36 - director → ME
54
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-06-30IIF 76 - director → ME
55
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2006-04-28 ~ 2009-06-30IIF 59 - director → ME
56
RIVERGRASS LIMITED - 2009-04-21
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2001-05-16 ~ 2009-06-30IIF 8 - director → ME
57
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2001-05-16 ~ 2009-06-30IIF 21 - director → ME
58
CARILLION ENERGY LIMITED - 2006-08-14
MOWLEM ENERGY LIMITED - 2006-05-24
PATHREPAIR LIMITED - 2000-11-02
Quadrant House Floor 6 4, Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2006-05-11 ~ 2006-07-31IIF 56 - director → ME
59
LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (6 parents, 1 offspring)
Officer
2010-10-19 ~ 2014-03-14IIF 85 - director → ME
60
LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents, 11 offsprings)
Officer
2010-10-19 ~ 2014-03-14IIF 83 - director → ME
61
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (6 parents, 15 offsprings)
Officer
2010-10-19 ~ 2014-03-14IIF 84 - director → ME
62
20 Kent Road, NorthamptonCorporate (7 parents)
Equity (Company account)
2,979,926 GBP2023-03-31
Officer
2008-02-12 ~ 2008-08-15IIF 3 - director → ME
63
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2001-05-16 ~ 2006-09-19IIF 39 - director → ME
64
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2006-05-11 ~ 2007-09-28IIF 63 - director → ME
65
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
1996-01-01 ~ 2009-06-30IIF 70 - director → ME
66
Swanwick Marina, Swanwick, Southampton, HampshireCorporate (4 parents, 1 offspring)
Officer
2001-07-31 ~ 2007-07-06IIF 28 - director → ME
67
Birch Street, Wolverhampton, West MidlandsCorporate (3 parents)
Officer
1993-09-07 ~ 2007-03-26IIF 4 - director → ME
68
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
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19IIF 9 - director → ME
69
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
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19IIF 33 - director → ME
70
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2006-05-11 ~ 2009-06-30IIF 6 - director → ME
71
CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (2 parents, 3 offsprings)
Officer
2001-07-31 ~ 2009-06-30IIF 17 - director → ME
72
SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2001-07-31 ~ 2009-06-30IIF 64 - director → ME
73
Birch Street, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
1993-09-07 ~ 2002-05-27IIF 44 - director → ME
74
CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
1993-09-07 ~ 2009-06-30IIF 45 - director → ME
75
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2006-05-11 ~ 2009-06-30IIF 20 - director → ME
76
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2004-02-06 ~ 2005-01-01IIF 58 - director → ME
77
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19IIF 74 - director → ME
78
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2001-05-16 ~ 2006-09-19IIF 12 - director → ME
79
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2001-04-19 ~ 2003-03-26IIF 53 - director → ME
80
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
1999-04-13 ~ 2003-03-26IIF 62 - director → ME
81
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, EnglandCorporate (5 parents)
Officer
2008-05-20 ~ 2009-06-30IIF 65 - director → ME
82
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2001-04-30 ~ 2005-07-12IIF 13 - director → ME