1
ALFRED MCALPINE PENSION TRUSTEES LIMITED
- now 01528870SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-07-02 ~ 2003-10-30
IIF 15 - Director → ME
2
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Officer
2001-09-27 ~ 2003-10-30
IIF 16 - Director → ME
3
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2001-08-02 ~ 2003-10-30
IIF 13 - Director → ME
4
RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
RAINPIPER LIMITED - 1987-06-23
24 Birch Street, Wolverhampton
Dissolved Corporate (20 parents, 45 offsprings)
Officer
2001-08-02 ~ 2003-10-30
IIF 17 - Director → ME
5
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
2004-07-16 ~ 2004-11-03
IIF 14 - Director → ME
6
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
1998-06-08 ~ 2003-10-30
IIF 11 - Director → ME
7
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2000-09-27 ~ 2003-10-30
IIF 19 - Director → ME
8
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2002-05-20 ~ 2003-10-30
IIF 12 - Director → ME
9
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now
ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
- 2008-03-18
00881324 01124797 4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
2002-05-20 ~ 2003-10-30
IIF 18 - Director → ME
10
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2009-05-01 ~ 2011-05-12
IIF 7 - Director → ME
11
DE FACTO 1244 LIMITED - 2005-05-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-01-22 ~ 2011-05-12
IIF 8 - Director → ME
12
HYDER CONSULTING GROUP HOLDINGS LIMITED - now
HYDER CONSULTING PLC - 2015-08-21
FIRTH HOLDINGS PLC - 2002-10-22
G M FIRTH (HOLDINGS) P L C - 1995-09-22
G.M.FIRTH (METALS) LIMITED - 1981-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2007-05-01 ~ 2014-10-24
IIF 9 - Director → ME
13
Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1995-10-09 ~ 1997-04-25
IIF 22 - Director → ME
14
JAMES HOWDEN & GODFREY OVERSEAS LIMITED
SC045968 Howden Group Limited, Old Govan Road, Renfrew, Scotland
Active Corporate (26 parents)
Officer
1994-05-24 ~ 1997-04-25
IIF 20 - Director → ME
15
MCA HOLDINGS LIMITED - now
ALFRED MCALPINE HOMES HOLDINGS LIMITED
- 2001-11-30
01152419ALFRED MCALPINE DEVELOPMENTS LIMITED - 1997-02-05
ALFRED MCALPINE HOMES HOLDINGS LIMITED - 1990-02-20
ALFRED MCALPINE HOMES LIMITED - 1989-03-21
FINLAS PLC - 1984-11-28
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents, 24 offsprings)
Officer
1998-06-19 ~ 2001-10-01
IIF 10 - Director → ME
16
SPECIALISED ENGINEERING HOLDINGS UK - now
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1993-07-29 ~ 1997-04-25
IIF 21 - Director → ME
17
Refer, To Parent Register, Netherlands
Active Corporate (8 parents)
Officer
2005-06-06 ~ now
IIF 1 - Director → ME
18
TDG LIMITED - 2000-04-06
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
2005-06-06 ~ 2008-11-12
IIF 3 - Director → ME
19
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2005-06-06 ~ 2008-11-12
IIF 2 - Director → ME
20
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (32 parents)
Officer
2005-06-06 ~ 2008-11-12
IIF 5 - Director → ME
21
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2005-06-06 ~ 2008-11-12
IIF 4 - Director → ME
22
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
2005-06-06 ~ 2008-11-12
IIF 6 - Director → ME