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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

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

    • 14, Ellesboro Road, Birmingham, B17 8PT, United Kingdom

      IIF 1
  • Hayward, Alan
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Ellesboro Road, Birmingham, B17 8PT, United Kingdom

      IIF 2
  • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • Priory House, Beignon Close Ocean Way, Cardiff, Cf245pb

      IIF 81

    • 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

    • Berry Hill House, Berry Hill, Newport, Pembrokeshire, SW3

      IIF 84
  • Hayward, Alan
    British born in November 1945

    Resident in Gb

    Registered addresses and corresponding companies

    • Erwlon, Carmel, Llanelli, Camrthenshire, SA14 7TN, Wales

      IIF 85
child relation
Offspring entities and appointments 82
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 48 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 45 - Director → ME
  • 3
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 28 - Director → ME
  • 4
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED
    - 2018-09-11 05428732
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2015-08-24 ~ 2017-01-06
    IIF 31 - Director → ME
  • 5
    AMEY DEFENCE SERVICES LIMITED - now
    CARILLIONAMEY LIMITED
    - 2018-09-11 05428762
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2015-08-24 ~ 2015-12-18
    IIF 24 - Director → ME
  • 6
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2014-09-23 ~ 2016-10-31
    IIF 57 - Director → ME
  • 7
    BETTER BUSINESS PERFORMANCE LIMITED
    10419897
    14 Ellesboro Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,380 GBP2024-12-31
    Officer
    2016-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2014-09-11
    IIF 12 - Director → ME
  • 9
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 44 - Director → ME
  • 10
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    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
    Liquidation Corporate (48 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 47 - Director → ME
  • 11
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    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
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 33 - Director → ME
  • 12
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2013-01-10 ~ 2017-01-06
    IIF 30 - Director → ME
  • 13
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 36 - Director → ME
  • 14
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 20 - Director → ME
  • 15
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 51 - Director → ME
  • 16
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 41 - Director → ME
  • 17
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 25 - Director → ME
  • 18
    CARILLION LGS LIMITED
    - now 03198709 02984970... (more)
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 43 - Director → ME
    2010-09-23 ~ 2012-02-29
    IIF 3 - Director → ME
  • 19
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2014-09-11
    IIF 15 - Director → ME
  • 20
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2013-01-10 ~ 2017-01-06
    IIF 21 - Director → ME
  • 21
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2007-12-19 ~ 2008-01-09
    IIF 80 - Director → ME
    2013-01-01 ~ 2017-01-06
    IIF 42 - Director → ME
  • 22
    CLINICENTA LIMITED
    - now 05325813
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2015-09-28 ~ 2017-01-06
    IIF 53 - Director → ME
  • 23
    DEFENCE EQUIPMENT SERVICES LTD
    09214606
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 38 - Director → ME
  • 24
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 52 - Director → ME
  • 25
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 50 - Director → ME
  • 26
    EAGA DATA MANAGEMENT SERVICES LIMITED
    05347239
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 27
    EAGA DIGITAL SERVICES LIMITED
    07066143
    24 Birch Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 28
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 32 - Director → ME
  • 29
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 19 - Director → ME
  • 30
    EAGA NI LIMITED
    - now NI040904
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    27-29 Sydenham Road, Belfast
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 40 - Director → ME
  • 31
    EAGA PARTNERSHIP LIMITED
    - now 05702713
    ASTROBAY LIMITED - 2007-03-01
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 13 - Director → ME
  • 32
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 10 - Director → ME
  • 33
    EAGA SERVICES LIMITED
    02969358 03858865
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 54 - Director → ME
  • 34
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2013-06-11 ~ 2017-01-06
    IIF 46 - Director → ME
  • 35
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 22 - Director → ME
  • 36
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 55 - Director → ME
  • 37
    GEORGE HOWE LIMITED
    - now 02836739
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 26 - Director → ME
  • 38
    GOLDEN I LIMITED
    12679198
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ 2023-04-28
    IIF 76 - Director → ME
  • 39
    HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    - now 04197973
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED
    - 2001-06-27 04197973
    BROOMCO (2544) LIMITED
    - 2001-06-12 04197973 04197969... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2001-06-08 ~ 2004-01-30
    IIF 60 - Director → ME
  • 40
    HEALTHSOURCE (BROMLEY) LIMITED
    - now 04197976
    HEALTH SOURCE (BROMLEY) LIMITED
    - 2001-06-27 04197976
    BROOMCO (2545) LIMITED
    - 2001-06-12 04197976 04220636... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2001-06-08 ~ 2004-01-30
    IIF 59 - Director → ME
  • 41
    HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
    - now NI016109
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    Merchant Square, 20-22 Wellington Place, Belfast
    Liquidation Corporate (19 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 27 - Director → ME
  • 42
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 18 - Director → ME
  • 43
    JD HEATING LIMITED
    04124233
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 6 - Director → ME
  • 44
    LOVELL POWERMINSTER LIMITED
    - now 01870042
    POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2023-04-28
    IIF 78 - Director → ME
  • 45
    MANCHESTER ENERGY COMPANY LIMITED
    03677073
    Kent House, 14-17 Market Place, London
    Active Corporate (31 parents)
    Officer
    2017-09-01 ~ 2023-04-28
    IIF 77 - Director → ME
  • 46
    MEDICAL EQUIPMENT SOLUTIONS LIMITED
    05018140
    42-43 Queen Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    -3,889,678 GBP2024-12-31
    Officer
    2008-03-01 ~ 2018-05-15
    IIF 82 - Director → ME
  • 47
    MORGAN SINDALL PROPERTY SERVICES LIMITED
    - now 04415196
    LOVELL RESPOND LIMITED - 2014-11-20
    BMS PROPERTY CARE LIMITED - 2009-04-01
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2023-04-28
    IIF 79 - Director → ME
  • 48
    MOWLEM (1993) TRUSTEES LIMITED
    08890998
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-02-26 ~ 2016-09-30
    IIF 35 - Director → ME
  • 49
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED
    - 1989-02-01 02299788
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-12-15
    IIF 73 - Director → ME
  • 50
    N.E.S.T.MAKERS LIMITED
    - now 03937132
    BEECHPLAN LIMITED - 2000-03-24
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 34 - Director → ME
  • 51
    PME PARTNERSHIPS LIMITED
    - now 03902730
    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
    Liquidation Corporate (22 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 29 - Director → ME
  • 52
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    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
    Liquidation Corporate (27 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 56 - Director → ME
  • 53
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2013-06-11 ~ 2017-01-06
    IIF 39 - Director → ME
  • 54
    POWERSMART LIMITED
    03454458
    24 Birch Street, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 55
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 14 - Director → ME
  • 56
    PROTOCOL DISTRIBUTION CENTRE LIMITED
    06457138
    24 Birch Street, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 57
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 49 - Director → ME
  • 58
    REAL PARTNERSHIP LIMITED
    06891799
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 59
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-01-22 ~ 2014-06-27
    IIF 5 - Director → ME
  • 60
    RESIN POLYMER APPLICATIONS LIMITED
    - now SC160349 SC336694
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 4 - Director → ME
  • 61
    SEMPERIAN HEALTH PROJECTS LIMITED - now
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED
    - 2007-11-26 03290470 06181620
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1996-12-05 ~ 2004-12-13
    IIF 75 - Director → ME
  • 62
    SOCIETAS MANAGEMENT LTD
    07088649
    Erwlon, Carmel, Llanelli, Carmarthenshire
    Active Corporate (3 parents)
    Officer
    2009-11-27 ~ 2018-05-31
    IIF 85 - Director → ME
  • 63
    SOLUTIONS IN FINANCE LIMITED
    07794466
    14 Ellesboro Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 64
    SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
    - now 02518220
    URBANBONUS LIMITED
    - 1990-07-20 02518220
    Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2001-11-06
    IIF 69 - Director → ME
  • 65
    SPC MANAGEMENT LIMITED - now
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2005-02-16 02126210 09978920... (more)
    HUNCHPHASE LIMITED
    - 1987-12-03 02126210
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 20 offsprings)
    Officer
    ~ 2002-10-30
    IIF 74 - Director → ME
  • 66
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-08-19 ~ 2002-02-20
    IIF 67 - Director → ME
  • 67
    THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
    THE HOSPITAL COMPANY (DARENTH) LIMITED
    - 2003-02-14 03270346
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2002-02-20
    IIF 70 - Director → ME
  • 68
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 2005-04-05
    IIF 65 - Director → ME
  • 69
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2005-04-05
    IIF 63 - Director → ME
  • 70
    THE NATIONAL BOTANIC GARDEN OF WALES
    - now 02909098
    MIDDLETON BOTANIC GARDEN
    - 1996-09-12 02909098
    Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire
    Active Corporate (83 parents, 1 offspring)
    Officer
    1994-04-05 ~ 2006-06-30
    IIF 83 - Director → ME
  • 71
    THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM
    05071073
    Priory House, Beignon Close Ocean Way, Cardiff
    Active Corporate (77 parents, 5 offsprings)
    Officer
    2011-06-24 ~ 2014-02-13
    IIF 81 - Director → ME
  • 72
    THE PUBLIC TRUST PARTNERSHIP LIMITED
    - now 04484830
    MANDACO 311 LIMITED - 2002-10-03
    17 St. Andrews Place, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ 2010-01-17
    IIF 84 - Director → ME
  • 73
    THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    - now 05394698
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2010-12-31
    IIF 71 - Director → ME
  • 74
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (17 parents)
    Officer
    2006-11-24 ~ 2010-12-31
    IIF 72 - Director → ME
  • 75
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    1999-08-31 ~ 2005-11-01
    IIF 68 - Director → ME
  • 76
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
    - 2000-01-13 03679352
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-08-31 ~ 2005-11-01
    IIF 64 - Director → ME
  • 77
    TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    03781714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-12-06 ~ 2007-01-31
    IIF 66 - Director → ME
  • 78
    TOWN HOSPITALS (SOUTHERN GENERAL) LTD
    03781674
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2000-12-06 ~ 2005-11-01
    IIF 61 - Director → ME
  • 79
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2013-02-18 ~ 2017-01-06
    IIF 37 - Director → ME
  • 80
    UME HOLDINGS LIMITED - now
    UNITED MEDICAL ENTERPRISES LIMITED - 2006-06-20
    UNITED MEDICAL INTERNATIONAL LIMITED - 2005-11-16
    UME HOLDINGS LIMITED
    - 2004-08-02 02911685
    27 Harley Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-04 ~ 2003-04-14
    IIF 62 - Director → ME
  • 81
    WARMSURE LIMITED
    - now 05769525
    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 (27 parents)
    Officer
    2014-01-22 ~ 2017-01-06
    IIF 23 - Director → ME
  • 82
    WATERSMART LIMITED
    03192243
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.