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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharples, Bernard John

child relation
Offspring entities and appointments 51
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-04-04 ~ 2001-05-16
    IIF 18 - Director → ME
  • 2
    BRIGGS AMASCO CURTAINWALL LIMITED - now
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED
    - 2007-03-21 00284505
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    Dissolved Corporate (36 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 35 - Director → ME
  • 3
    CARILLION BUILDING LIMITED
    - now 03064251
    TARMAC BUILDING LIMITED - 1999-09-10
    CASTLE SUPPLIES LIMITED - 1998-06-15
    Dissolved Corporate (16 parents)
    Officer
    1999-12-09 ~ 2001-05-16
    IIF 47 - Director → ME
  • 4
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED - 1991-03-07
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1996-01-01 ~ 2001-05-16
    IIF 33 - Director → ME
  • 5
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1996-01-01 ~ 2001-05-16
    IIF 38 - Director → ME
  • 6
    CARILLION DRIVESAFE LIMITED - now
    MARKFIELD SAFEDRIVE LIMITED - 2004-01-13
    CARILLION MANAGEMENT LIMITED
    - 2002-10-17 02814418 01223050... (more)
    TARMAC MANAGEMENT LIMITED
    - 1999-09-10 02814418
    Dissolved Corporate (19 parents)
    Officer
    1994-09-09 ~ 2001-05-16
    IIF 37 - Director → ME
  • 7
    CARILLION GB LIMITED
    03105686
    Liquidation Corporate (21 parents)
    Officer
    1999-09-06 ~ 2001-05-16
    IIF 36 - Director → ME
  • 8
    CARILLION GROUP LIMITED
    - now 04030312 03783015... (more)
    SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-08
    Dissolved Corporate (7 parents)
    Officer
    2001-04-12 ~ 2001-05-16
    IIF 42 - Director → ME
  • 9
    CARILLION HI-TECH LIMITED
    - now 00159414
    TARMAC HI-TECH LIMITED
    - 1999-08-04 00159414
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-05-16
    IIF 12 - Director → ME
  • 10
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    1999-07-21 ~ 2001-05-16
    IIF 41 - Director → ME
  • 11
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Active Corporate (15 parents)
    Officer
    1999-12-09 ~ 2001-05-16
    IIF 6 - Director → ME
  • 12
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-05-16
    IIF 8 - Director → ME
  • 13
    CARILLION REGENERATION LIMITED
    02630590
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1995-06-01 ~ 2001-04-30
    IIF 3 - Director → ME
  • 14
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 05704135... (more)
    Active Corporate (16 parents)
    Officer
    1994-05-05 ~ 2001-05-16
    IIF 26 - Director → ME
  • 15
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    LODGEMIST LIMITED - 1999-07-27
    Dissolved Corporate (14 parents)
    Officer
    2000-12-14 ~ 2001-05-16
    IIF 34 - Director → ME
  • 16
    CARILLION SWINDON LIMITED
    02294384
    Liquidation Corporate (20 parents)
    Officer
    1995-06-01 ~ 2001-05-16
    IIF 14 - Director → ME
  • 17
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2001-05-16
    IIF 13 - Director → ME
  • 18
    CHURCHWARD PLC
    02489314
    Liquidation Corporate (22 parents)
    Officer
    1995-05-01 ~ 2001-05-16
    IIF 2 - Director → ME
  • 19
    CHURCHWARD RESIDENTIAL LIMITED
    - now 03783021
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED - 1999-07-30
    Dissolved Corporate (9 parents)
    Officer
    2000-05-04 ~ 2001-05-16
    IIF 29 - Director → ME
  • 20
    DERWENT PARTNERSHIP HOMES LIMITED
    02923041
    Dissolved Corporate (13 parents)
    Officer
    1994-04-26 ~ 2001-05-16
    IIF 19 - Director → ME
  • 21
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Dissolved Corporate (18 parents)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 17 - Director → ME
  • 22
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Dissolved Corporate (42 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 24 - Director → ME
  • 23
    ECD (ONLEY) LIMITED
    03524819
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 9 - Director → ME
  • 24
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Dissolved Corporate (42 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 45 - Director → ME
  • 25
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 2001-05-16
    IIF 4 - Director → ME
  • 26
    ENFIELD FIRE PROTECTION LIMITED
    - now 01405497
    POLLARDS FYRESPAN LIMITED
    - 1994-09-14 01405497
    POLLARDS OF LONDON LIMITED - 1991-07-05
    POLLARDS OF LONDON GROUP LIMITED - 1979-12-31
    Dissolved Corporate (18 parents)
    Officer
    1994-02-14 ~ 1996-01-01
    IIF 1 - Director → ME
  • 27
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Active Corporate (43 parents)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 50 - Director → ME
  • 28
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED - 1993-07-16
    Dissolved Corporate (20 parents)
    Officer
    1994-06-22 ~ 2001-05-16
    IIF 43 - Director → ME
  • 29
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Dissolved Corporate (24 parents)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 16 - Director → ME
  • 30
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Liquidation Corporate (16 parents)
    Officer
    1999-07-01 ~ 2001-05-16
    IIF 11 - Director → ME
  • 31
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Active Corporate (31 parents)
    Officer
    2000-04-04 ~ 2001-05-16
    IIF 32 - Director → ME
  • 32
    MIDDLETON MANOR EAST MANAGEMENT CO LTD
    14327117
    Active Corporate (4 parents)
    Officer
    2022-12-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ONLEY PRISON SERVICES LIMITED
    03682678
    Active Corporate (38 parents)
    Officer
    1999-04-29 ~ 2001-05-16
    IIF 40 - Director → ME
  • 34
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Active Corporate (22 parents, 1 offspring)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 10 - Director → ME
  • 35
    RT (BRIDGEND) LIMITED
    - now 02910692
    PRT (BRIDGEND) LIMITED
    - 1994-10-14 02910692
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    Dissolved Corporate (15 parents)
    Officer
    1994-10-14 ~ 2001-05-16
    IIF 21 - Director → ME
  • 36
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    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 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-02-19 ~ 2001-05-16
    IIF 31 - Director → ME
  • 37
    SEMPERIAN (ONLEY) LIMITED - now
    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 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED
    - 1999-08-31 03684775
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-04-29 ~ 2001-05-16
    IIF 15 - Director → ME
  • 38
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1994-08-31 ~ 2001-05-16
    IIF 46 - Director → ME
  • 39
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-05-16
    IIF 23 - Director → ME
  • 40
    THE LONDON PAVING COMPANY LIMITED - now
    CARILLION HOUSING LIMITED
    - 2001-09-11 04134374
    BIKESTATION LIMITED
    - 2001-04-12 04134374
    Dissolved Corporate (16 parents)
    Officer
    2001-03-29 ~ 2001-05-16
    IIF 22 - Director → ME
  • 41
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-05-16
    IIF 5 - Director → ME
  • 42
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Active Corporate (34 parents)
    Officer
    2001-02-20 ~ 2001-05-16
    IIF 39 - Director → ME
  • 43
    UNIVERSITY OF WOLVERHAMPTON BUSINESS INCUBATION LIMITED
    - now 04703809
    PINCO 1914 LIMITED - 2003-05-19
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 30 - Director → ME
  • 44
    UNIVERSITY OF WOLVERHAMPTON CORPORATE SERVICES LIMITED
    - now 02335328
    WOLVERHAMPTON POLYTRAINING LIMITED - 1999-09-13
    SEWGARG LIMITED - 1989-07-25
    Dissolved Corporate (27 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 25 - Director → ME
  • 45
    UNIVERSITY OF WOLVERHAMPTON ENTERPRISE LIMITED
    - now 02394536 02394827
    WOLVERHAMPTON POLYENTERPRISES LIMITED - 1999-09-13
    ZELLIK LIMITED - 1989-07-25
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 7 - Director → ME
  • 46
    UNIVERSITY OF WOLVERHAMPTON INNOVATION LIMITED
    - now 04703818
    PINCO 1915 LIMITED - 2003-05-19
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 28 - Director → ME
  • 47
    UNIVERSITY OF WOLVERHAMPTON SCIENCE PARK LIMITED - now
    WOLVERHAMPTON SCIENCE PARK LIMITED
    - 2012-05-23 02776959
    Active Corporate (39 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 48 - Director → ME
  • 48
    UNIVERSITY OF WOLVERHAMPTON SOCIAL ENTERPRISES LIMITED - now
    INTELLIGENT CAREER DEVELOPMENT LIMITED
    - 2012-05-23 02394827
    WOLVERHAMPTON POLYTECHNOLOGY LIMITED
    - 2008-07-31 02394827
    DELLET LIMITED - 1989-07-25
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 49 - Director → ME
  • 49
    UNIVERSITY OF WOLVERHAMPTON VENTURES LIMITED
    - now 04703808
    PINCO 1913 LIMITED - 2003-05-19
    Dissolved Corporate (16 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 44 - Director → ME
  • 50
    UOW PROPERTIES LIMITED
    - now 04106757
    PINCO 1536 LIMITED - 2000-12-05
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2009-12-01
    IIF 27 - Director → ME
  • 51
    WEAVERBRIDGE LIMITED
    03154545 02911593
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2001-05-16
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.