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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Hayward

    Related profiles found in government register
  • Mr Alan Hayward
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Ellesboro Road, Birmingham, B17 8PT, United Kingdom

      IIF 1
  • Hayward, Alan
    British accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Alan
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Ellesboro Road, Birmingham, B17 8PT, United Kingdom

      IIF 57

    • icon of address 14, Ellesboro Road, Birmingham, West Midlands, B17 8PT, United Kingdom

      IIF 58
  • Hayward, Alan
    British company chairman born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Christ Church Street, Chelsea, London, SW3 4AR

      IIF 59 IIF 60
  • Hayward, Alan
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayward, Alan
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Christ Church Street, Chelsea, London, SW3 4AR

      IIF 73 IIF 74
  • Hayward, Alan
    British executive born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48 Christ Church Street, Chelsea, London, SW3 4AR

      IIF 75
  • Hayward, Alan
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hayward, Alan
    British finance director born in July 1973

    Registered addresses and corresponding companies

    • icon of address 4 Spies Close, Halesowen, B62 9SH

      IIF 80
  • Hayward, Alan
    British company director born in November 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Priory House, Beignon Close Ocean Way, Cardiff, Cf245pb

      IIF 81

    • icon of address Berry Hill House, Berry Hill, Newport, Pembrokeshire, SW3

      IIF 82 IIF 83
  • Hayward, Alan
    British director born in November 1945

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Berry Hill House, Berry Hill, Newport, Pembrokeshire, SW3

      IIF 84
  • Hayward, Alan
    British company director born in November 1945

    Resident in Gb

    Registered addresses and corresponding companies

    • icon of address Erwlon, Carmel, Llanelli, Camrthenshire, SA14 7TN, Wales

      IIF 85
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 14 Ellesboro Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,380 GBP2024-12-31
    Officer
    icon of calendar 2016-10-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 37 - Director → ME
  • 3
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 6 - Director → ME
  • 5
    ASTROBAY LIMITED - 2007-03-01
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 12 - Director → ME
  • 6
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 7
    LITEDOCK LIMITED - 1997-09-25
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 9
    BEECHPLAN LIMITED - 2000-03-24
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 10
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 12
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 8 - Director → ME
  • 14
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    icon of address Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 3 - Director → ME
  • 15
    icon of address 14 Ellesboro Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 16
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 7 - Director → ME
Ceased 66
  • 1
    icon of address Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 47 - Director → ME
  • 2
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 44 - Director → ME
  • 3
    SCREENJOINT LIMITED - 2003-09-14
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 27 - Director → ME
  • 4
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2017-01-06
    IIF 30 - Director → ME
  • 5
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    CARILLIONAMEY LIMITED - 2018-09-11
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2015-12-18
    IIF 23 - Director → ME
  • 6
    LOOPAMBER LIMITED - 2002-12-23
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2014-09-23 ~ 2016-10-31
    IIF 56 - Director → ME
  • 7
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2014-09-11
    IIF 11 - Director → ME
  • 8
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 43 - Director → ME
  • 9
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 46 - Director → ME
  • 10
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 32 - Director → ME
  • 11
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2017-01-06
    IIF 29 - Director → ME
  • 12
    EAGA LIMITED - 2011-06-13
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 15 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 35 - Director → ME
  • 13
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 19 - Director → ME
  • 14
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 50 - Director → ME
  • 15
    MILLFOLD GROUP LIMITED - 2008-06-03
    EAGA HOME SERVICES LIMITED - 2011-07-25
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 40 - Director → ME
  • 16
    MOWLEM LIMITED - 2006-05-24
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 24 - Director → ME
  • 17
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 42 - Director → ME
    icon of calendar 2010-09-23 ~ 2012-02-29
    IIF 2 - Director → ME
  • 18
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2014-09-11
    IIF 14 - Director → ME
  • 19
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-01-10 ~ 2017-01-06
    IIF 20 - Director → ME
  • 20
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-12-19 ~ 2008-01-09
    IIF 80 - Director → ME
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 41 - Director → ME
  • 21
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-09-28 ~ 2017-01-06
    IIF 52 - Director → ME
  • 22
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 51 - Director → ME
  • 23
    E. J. HORROCKS LIMITED - 2010-06-11
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 49 - Director → ME
  • 24
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 31 - Director → ME
  • 25
    ASSETCASTLE LIMITED - 2007-01-15
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 18 - Director → ME
  • 26
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    icon of address 27-29 Sydenham Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 39 - Director → ME
  • 27
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 53 - Director → ME
  • 28
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ 2017-01-06
    IIF 45 - Director → ME
  • 29
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 21 - Director → ME
  • 30
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 54 - Director → ME
  • 31
    GEORGE HOWE LIMITED - 2010-06-11
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 25 - Director → ME
  • 32
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-18 ~ 2023-04-28
    IIF 76 - Director → ME
  • 33
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2001-06-08 ~ 2004-01-30
    IIF 60 - Director → ME
  • 34
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    icon of calendar 2001-06-08 ~ 2004-01-30
    IIF 59 - Director → ME
  • 35
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    icon of address Merchant Square, 20-22 Wellington Place, Belfast
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 26 - Director → ME
  • 36
    POWERMINSTER LIMITED - 2007-11-01
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    FIELDWEST LIMITED - 1985-02-27
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2023-04-28
    IIF 78 - Director → ME
  • 37
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2023-04-28
    IIF 77 - Director → ME
  • 38
    icon of address 42-43 Queen Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,889,678 GBP2024-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2018-05-15
    IIF 82 - Director → ME
  • 39
    LOVELL RESPOND LIMITED - 2014-11-20
    BMS PROPERTY CARE LIMITED - 2009-04-01
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-04-28
    IIF 79 - Director → ME
  • 40
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2016-09-30
    IIF 34 - Director → ME
  • 41
    BUGNICE LIMITED - 1989-02-01
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-12-15
    IIF 73 - Director → ME
  • 42
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 28 - Director → ME
  • 43
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 55 - Director → ME
  • 44
    icon of address Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ 2017-01-06
    IIF 38 - Director → ME
  • 45
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 48 - Director → ME
  • 46
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-22 ~ 2014-06-27
    IIF 4 - Director → ME
  • 47
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2004-12-13
    IIF 75 - Director → ME
  • 48
    icon of address Erwlon, Carmel, Llanelli, Carmarthenshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2018-05-31
    IIF 85 - Director → ME
  • 49
    URBANBONUS LIMITED - 1990-07-20
    icon of address Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-11-06
    IIF 69 - Director → ME
  • 50
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar ~ 2002-10-30
    IIF 74 - Director → ME
  • 51
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2002-02-20
    IIF 67 - Director → ME
  • 52
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2002-02-20
    IIF 70 - Director → ME
  • 53
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2005-04-05
    IIF 65 - Director → ME
  • 54
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-12 ~ 2005-04-05
    IIF 63 - Director → ME
  • 55
    MIDDLETON BOTANIC GARDEN - 1996-09-12
    icon of address Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 2006-06-30
    IIF 83 - Director → ME
  • 56
    icon of address Priory House, Beignon Close Ocean Way, Cardiff
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2014-02-13
    IIF 81 - Director → ME
  • 57
    MANDACO 311 LIMITED - 2002-10-03
    icon of address 17 St. Andrews Place, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-17
    IIF 84 - Director → ME
  • 58
    BROOMCO (3726) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2010-12-31
    IIF 71 - Director → ME
  • 59
    BROOMCO (3725) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2010-12-31
    IIF 72 - Director → ME
  • 60
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2005-11-01
    IIF 68 - Director → ME
  • 61
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2005-11-01
    IIF 64 - Director → ME
  • 62
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2007-01-31
    IIF 66 - Director → ME
  • 63
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2005-11-01
    IIF 61 - Director → ME
  • 64
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-02-18 ~ 2017-01-06
    IIF 36 - Director → ME
  • 65
    UNITED MEDICAL ENTERPRISES LIMITED - 2006-06-20
    UNITED MEDICAL INTERNATIONAL LIMITED - 2005-11-16
    UME HOLDINGS LIMITED - 2004-08-02
    icon of address 27 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2003-04-14
    IIF 62 - Director → ME
  • 66
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.