The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharples, Bernard John

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Sharples, Bernard John
    British md tarmac building born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments
Active 1
  • 1
    Middleton Lea, Copcut Lane, Droitwich, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2022-12-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 44
  • 1
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-04 ~ 2001-05-16
    IIF 37 - director → ME
  • 2
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 32 - director → ME
  • 3
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-01-01 ~ 2001-05-16
    IIF 19 - director → ME
  • 4
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    1996-01-01 ~ 2001-05-16
    IIF 22 - director → ME
  • 5
    4 Abbey Orchard Street, London, England
    Corporate (2 parents)
    Officer
    1999-09-06 ~ 2001-05-16
    IIF 21 - director → ME
  • 6
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2001-05-16
    IIF 8 - director → ME
  • 7
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1999-07-21 ~ 2001-05-16
    IIF 25 - director → ME
  • 8
    Birch Street, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    1999-12-09 ~ 2001-05-16
    IIF 3 - director → ME
  • 9
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-05-16
    IIF 4 - director → ME
  • 10
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    1995-06-01 ~ 2001-04-30
    IIF 29 - director → ME
  • 11
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    1994-05-05 ~ 2001-05-16
    IIF 16 - director → ME
  • 12
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-12-14 ~ 2001-05-16
    IIF 20 - director → ME
  • 13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1995-06-01 ~ 2001-05-16
    IIF 10 - director → ME
  • 14
    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
    2000-12-14 ~ 2001-05-16
    IIF 9 - director → ME
  • 15
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1995-05-01 ~ 2001-05-16
    IIF 36 - director → ME
  • 16
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 12 - director → ME
  • 17
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 15 - director → ME
  • 18
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 5 - director → ME
  • 19
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 26 - director → ME
  • 20
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 1 - director → ME
  • 21
    POLLARDS FYRESPAN LIMITED - 1994-09-14
    POLLARDS OF LONDON LIMITED - 1991-07-05
    POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
    C/o Tarmac, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 28 - director → ME
  • 22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 34 - director → ME
  • 23
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1994-06-22 ~ 2001-05-16
    IIF 33 - director → ME
  • 24
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 30 - director → ME
  • 25
    RIVERGRASS LIMITED - 2009-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    1999-07-01 ~ 2001-05-16
    IIF 7 - director → ME
  • 26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-04-04 ~ 2001-05-16
    IIF 18 - director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1999-04-29 ~ 2001-05-16
    IIF 24 - director → ME
  • 28
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 6 - director → ME
  • 29
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1994-10-14 ~ 2001-05-16
    IIF 31 - director → ME
  • 30
    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, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 17 - director → ME
  • 31
    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, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2001-05-16
    IIF 11 - director → ME
  • 32
    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
    1994-08-31 ~ 2001-05-16
    IIF 27 - director → ME
  • 33
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-05-16
    IIF 14 - director → ME
  • 34
    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
    2001-03-29 ~ 2001-05-16
    IIF 13 - director → ME
  • 35
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-05-16
    IIF 2 - director → ME
  • 36
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-02-20 ~ 2001-05-16
    IIF 23 - director → ME
  • 37
    PINCO 1914 LIMITED - 2003-05-19
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 42 - director → ME
  • 38
    WOLVERHAMPTON POLYTRAINING LIMITED - 1999-09-13
    SEWGARG LIMITED - 1989-07-25
    Wulfruna Street, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    602,184 GBP2022-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 39 - director → ME
  • 39
    WOLVERHAMPTON POLYENTERPRISES LIMITED - 1999-09-13
    ZELLIK LIMITED - 1989-07-25
    Wulfruna Street, Wolverhampton, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,913 GBP2023-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 38 - director → ME
  • 40
    PINCO 1915 LIMITED - 2003-05-19
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 41 - director → ME
  • 41
    WOLVERHAMPTON SCIENCE PARK LIMITED - 2012-05-23
    Wulfruna Street, Wolverhampton, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    7,929,544 GBP2023-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 44 - director → ME
  • 42
    INTELLIGENT CAREER DEVELOPMENT LIMITED - 2012-05-23
    WOLVERHAMPTON POLYTECHNOLOGY LIMITED - 2008-07-31
    DELLET LIMITED - 1989-07-25
    Wulfruna Street, Wolverhampton, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,334 GBP2023-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 45 - director → ME
  • 43
    PINCO 1913 LIMITED - 2003-05-19
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 43 - director → ME
  • 44
    PINCO 1536 LIMITED - 2000-12-05
    University Of Wolverhampton, Wulfruna Street, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 40 - director → ME

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