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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

Howson, Richard John

child relation
Offspring entities and appointments
Active 8
  • 1
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 93 - Director → ME
  • 2
    CHEMICAL NOMINEES LIMITED
    - now 00957304 05364491
    MANUFACTURERS NOMINEES LIMITED - 1992-06-15
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 3
    CROSBY STERLING (HOLDINGS) LIMITED
    02827420
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 94 - Director → ME
  • 4
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-07-14 ~ dissolved
    IIF 74 - Director → ME
  • 5
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 62 - Director → ME
  • 6
    J.P. MORGAN PARTNERS EUROPE LIMITED
    - now 01747536
    CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
    CCP EUROPE LIMITED - 1999-01-26
    CHEMICAL LEASING (UK) LIMITED - 1996-04-29
    MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
    FINEPEARL LIMITED - 1983-10-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 95 - Director → ME
  • 7
    J.P. MORGAN WHITEFRIARS (UK)
    - now 02860996
    TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 86 - Director → ME
  • 8
    JOHN HOBSON CONSULTING LIMITED
    08194000
    Sfp Corporate Solutions Limited, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 97 - Director → ME
Ceased 89
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 14 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 30 - Director → ME
  • 3
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 05753694, 09684392, 09961994
    3 More London Riverside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2018-01-15
    IIF 43 - Director → ME
  • 4
    BEAR PACKAGERS LIMITED
    - now 05332626
    FANDRINK LIMITED - 2005-03-14
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ 2018-09-03
    IIF 91 - Director → ME
  • 5
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27 01184635, 01233998, 01238892... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 85 - Director → ME
  • 6
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01 01184635, 01233998, 01238892... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 72 - Director → ME
  • 7
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06 01184635, 01233998, 01238892... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 92 - Director → ME
  • 8
    BEAR UK MORTGAGES LIMITED
    05210244
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2018-09-03
    IIF 79 - Director → ME
  • 9
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694 09684392, 09961994, 08113991
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)
    3 More London Riverside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-02-06 ~ 2012-09-26
    IIF 36 - Director → ME
  • 10
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 20 - Director → ME
  • 11
    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 (1 parent, 2 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 26 - Director → ME
  • 12
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 27 - Director → ME
  • 13
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 00792026, 09203709
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18 01152419, 01309530, 01913586
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 51 - Director → ME
  • 14
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10 02685688
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 37 - Director → ME
  • 15
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 60 - Director → ME
  • 16
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18 01505628
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10 00931903
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 18 - Director → ME
  • 17
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18 03785377
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10 03785377
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 38 - Director → ME
  • 18
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    IIF 22 - Director → ME
  • 19
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 15 offsprings)
    Officer
    2011-04-20 ~ 2018-01-15
    IIF 34 - Director → ME
  • 20
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED - 2008-01-25 SC389527, SC389528, SC390210
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 11 - Director → ME
  • 21
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 13 - Director → ME
  • 22
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED - 2008-06-03 01778615
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 28 - Director → ME
  • 23
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2013-10-18 ~ 2018-01-15
    IIF 45 - Director → ME
  • 24
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 52 - Director → ME
  • 25
    CARILLION LGS LIMITED
    - now 03198709 02984970
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 46 - Director → ME
  • 26
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25 00590213, 03783014
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 53 - Director → ME
  • 27
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    2009-12-10 ~ 2017-07-10
    IIF 1 - Director → ME
  • 28
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392 05753694, 09961994, 08113991
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2015-07-14 ~ 2018-01-15
    IIF 55 - Director → ME
  • 29
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 05753694, 09684392, 08113991
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2016-01-21 ~ 2018-01-15
    IIF 58 - Director → ME
  • 30
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 05721256, 09822736
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2013-09-20 ~ 2017-12-31
    IIF 57 - Director → ME
  • 31
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736 05721256, 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2015-10-13 ~ 2018-01-15
    IIF 48 - Director → ME
  • 32
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 56 - Director → ME
  • 33
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 41 - Director → ME
  • 34
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 42 - Director → ME
  • 35
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 39 - Director → ME
  • 36
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18 01569073
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10 01569073
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 40 - Director → ME
  • 37
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 61 - Director → ME
  • 38
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791, 03782379, 03783021
    MOWLEM SERVICES LIMITED - 2006-05-24 00077628
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 19 - Director → ME
  • 39
    CARILLION SERVICES LIMITED
    03011791 02684154, 03782379, 03783021
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 15 - Director → ME
  • 40
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 02355338
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12 00326348, 01124797
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10 00326348
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2011-05-23 ~ 2018-01-15
    IIF 23 - Director → ME
  • 41
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18 00207268, 00521510
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-09-28 ~ 2018-01-15
    IIF 21 - Director → ME
  • 42
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03 01184635, 01233998, 01238892... (more)
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-01 ~ 2018-10-02
    IIF 69 - Director → ME
  • 43
    CHASE SECURITIES INTERNATIONAL LIMITED
    - now 02534143
    CHASE INVESTORS LONDON LIMITED - 1996-08-23
    LEGIBUS 1565 LIMITED - 1990-10-19 01639364, 01709830, 01710199... (more)
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ 2019-03-29
    IIF 83 - Director → ME
  • 44
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29 01184635, 01233998, 01238892... (more)
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 90 - Director → ME
  • 45
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2013-10-18 ~ 2018-01-15
    IIF 49 - Director → ME
  • 46
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 10 - Director → ME
  • 47
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 54 - Director → ME
  • 48
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 25 - Director → ME
  • 49
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 12 - Director → ME
  • 50
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 5 - Director → ME
  • 51
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29 06550515, 04596969
    24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 9 - Director → ME
  • 52
    GEORGE HOWE LIMITED
    - now 02836739
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 32 - Director → ME
  • 53
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2014-06-25 ~ 2019-03-29
    IIF 89 - Director → ME
  • 54
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 4 - Director → ME
  • 55
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2013-12-24
    IIF 35 - Director → ME
  • 56
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256 09822736, 08684413
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21 01184635, 01233998, 01238892... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-06 ~ 2015-06-30
    IIF 59 - Director → ME
  • 57
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2019-03-29
    IIF 81 - Director → ME
  • 58
    J.P. MORGAN (SC) LIMITED
    - now 00158241
    BRITANNIC SYNDICATE LIMITED - 2003-09-29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 65 - Director → ME
  • 59
    J.P. MORGAN CAPITAL FINANCING LIMITED
    - now 02290621
    CHASE CAPITAL FINANCING LIMITED - 2001-12-03
    CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
    MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
    ELLESWOOD LIMITED - 1988-11-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 76 - Director → ME
  • 60
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    JPMORGAN CAZENOVE LIMITED - 2009-03-16 05222207
    CAZENOVE & CO. LTD - 2005-02-25 01844515
    CAZENOVE 2001 - 2001-03-22
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-23 ~ 2018-10-02
    IIF 68 - Director → ME
  • 61
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2017-10-01 ~ 2018-10-02
    IIF 88 - Director → ME
  • 62
    J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
    - now 04072779
    CHASE INTERNATIONAL FINANCING LIMITED - 2001-12-03
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    2015-11-24 ~ 2019-03-29
    IIF 77 - Director → ME
  • 63
    J.P. MORGAN EU HOLDINGS LIMITED
    - now 03985613
    CHASE EU HOLDINGS LIMITED - 2001-12-03
    CHERRYDEW LIMITED - 2000-06-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 73 - Director → ME
  • 64
    J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
    - now 01420459
    J.P. MORGAN & CO. LIMITED - 2000-12-07
    TRUSHELFCO (NO. 222) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-22 ~ 2023-06-28
    IIF 70 - Director → ME
  • 65
    J.P. MORGAN PRIME NOMINEES LTD.
    - now 04346541
    JPM SIM CLIENT NOMINEES LTD. - 2009-10-30
    JPM SIM CLIENTS NOMINEES LIMITED - 2002-03-20
    SECRETPARK LIMITED - 2002-03-18
    25 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 63 - Director → ME
  • 66
    J.P. MORGAN TRUSTEE LTD.
    - now 02819738
    TRUSHELFCO (NO. 1907) LIMITED - 1993-10-14 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 84 - Director → ME
  • 67
    JOHN WOOD GROUP PLC
    SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2016-05-12 ~ 2018-01-17
    IIF 2 - Director → ME
  • 68
    JPM NOMINEES LIMITED
    - now 01996073 02026386, 03536235
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21 01184635, 01233998, 01238892... (more)
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 67 - Director → ME
  • 69
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP - 2005-02-28 FC025881
    CAZENOVE GROUP PLC - 2005-02-25 FC025881
    ROCKETJASPER PUBLIC LIMITED COMPANY - 2001-03-13
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-01 ~ 2018-10-02
    IIF 80 - Director → ME
  • 70
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    CAZENOVE SERVICE COMPANY - 2005-02-25
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-10-02
    IIF 75 - Director → ME
  • 71
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED - 1988-06-24
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-03-29
    IIF 82 - Director → ME
  • 72
    MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    00210798
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-03-29
    IIF 87 - Director → ME
  • 73
    MORGAN GUARANTY TRUST COMPANY LIMITED
    01162870
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2019-03-25
    IIF 78 - Director → ME
  • 74
    NATIONBROOK LIMITED
    05246898
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 7 - Director → ME
  • 75
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    3,708,104 GBP2025-01-31
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 8 - Director → ME
  • 76
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2011-09-28 ~ 2018-01-15
    IIF 29 - Director → ME
  • 77
    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 (1 parent)
    Officer
    2010-12-15 ~ 2018-01-15
    IIF 33 - Director → ME
  • 78
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24 04556471
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 50 - Director → ME
  • 79
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01 01437197, 01437199, 01438185... (more)
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2019-03-29
    IIF 64 - Director → ME
  • 80
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ 2013-10-08
    IIF 6 - Director → ME
  • 81
    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 (2 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 16 - Director → ME
  • 82
    RENEWABLE CLEAN ENERGY LIMITED - now 07423809, NI631122, 10167673
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 3 - Director → ME
  • 83
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03 04666746, 04969700
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29 04666746, 04969700
    25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-08-28 ~ 2019-03-29
    IIF 66 - Director → ME
  • 84
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2015-08-28 ~ 2019-03-29
    IIF 71 - Director → ME
  • 85
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 47 - Director → ME
  • 86
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-10-10 ~ 2018-01-15
    IIF 17 - Director → ME
  • 87
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28 SC114607
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-06 ~ 2018-01-15
    IIF 44 - Director → ME
  • 88
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-05-23 ~ 2018-01-15
    IIF 31 - Director → ME
  • 89
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20 00975849, 01717639, 01727300... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ 2018-01-15
    IIF 24 - Director → ME

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