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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

Maffei, Westley Anthony

child relation
Offspring entities and appointments
Active 19
  • 1
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 158 - Secretary → ME
  • 2
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 148 - Secretary → ME
  • 3
    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 2017-07-01 ~ dissolved
    IIF 138 - Secretary → ME
  • 4
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 150 - Secretary → ME
  • 5
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 6
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 7
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 36 - Director → ME
  • 8
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2017-07-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 9
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 54 - Secretary → ME
  • 10
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 143 - Secretary → ME
  • 11
    icon of address Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2017-07-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 12
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 141 - Secretary → ME
  • 13
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 14
    ASSETCASTLE LIMITED - 2007-01-15
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    IIF 46 - Director → ME
  • 16
    MILLARD HOMES LIMITED - 1990-05-01
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2017-07-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 17
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 71 - Secretary → ME
  • 18
    LEE ENTERPRISES 008 LIMITED - 2003-10-22
    LYCETT & PLATT LTD - 1992-07-14
    ALLIED SERVICES GROUP LIMITED - 1991-10-11
    QUESAL LIMITED - 1988-04-19
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2017-07-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 19
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2017-07-01 ~ dissolved
    IIF 149 - Secretary → ME
Ceased 104
  • 1
    JOHNSTON CONSTRUCTION LIMITED - 2020-05-11
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2022-02-16
    IIF 40 - Director → ME
    icon of calendar 2017-07-01 ~ 2022-02-16
    IIF 153 - Secretary → ME
  • 2
    SCREENJOINT LIMITED - 2003-09-14
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 109 - Secretary → ME
  • 3
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 24 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 101 - Secretary → ME
  • 4
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 6 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 64 - Secretary → ME
  • 5
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 39 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 139 - Secretary → ME
  • 6
    MM&S (5037) LIMITED - 2005-12-16
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 9 - Director → ME
  • 7
    CARILLIONAMEY LIMITED - 2018-09-11
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-29
    IIF 118 - Secretary → ME
  • 8
    CARILLIONARAMARK LIMITED - 2018-02-21
    icon of address Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-20
    IIF 69 - Secretary → ME
  • 9
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 144 - Secretary → ME
  • 10
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-04-18
    IIF 86 - Secretary → ME
  • 11
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 23 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 113 - Secretary → ME
  • 12
    icon of address 1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,540 GBP2023-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 107 - Secretary → ME
  • 13
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 29 - Director → ME
  • 14
    ALFRED MCALPINE LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 82 - Secretary → ME
  • 15
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 19 - Director → ME
  • 16
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-04
    IIF 1 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 93 - Secretary → ME
  • 17
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-10 ~ 2018-06-04
    IIF 130 - Secretary → ME
  • 18
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 2 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 84 - Secretary → ME
  • 19
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 97 - Secretary → ME
  • 20
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 131 - Secretary → ME
  • 21
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 3 - Director → ME
  • 22
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 28 - Director → ME
  • 23
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 92 - Secretary → ME
  • 24
    icon of address Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 122 - Secretary → ME
  • 25
    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 2017-07-01 ~ 2018-06-04
    IIF 136 - Secretary → ME
  • 26
    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 2017-07-01 ~ 2018-09-11
    IIF 57 - Secretary → ME
  • 27
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-01-20 ~ 2018-06-04
    IIF 106 - Secretary → ME
  • 28
    icon of address 4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 58 - Secretary → ME
  • 29
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 33 - Director → ME
  • 30
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 78 - Secretary → ME
  • 31
    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 2017-07-01 ~ 2018-06-04
    IIF 98 - Secretary → ME
  • 32
    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 2017-07-01 ~ 2018-06-04
    IIF 124 - Secretary → ME
  • 33
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL 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 2017-07-01 ~ 2018-08-09
    IIF 121 - Secretary → ME
  • 34
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2018-09-11
    IIF 16 - Director → ME
  • 35
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-26 ~ 2018-09-11
    IIF 66 - Secretary → ME
  • 36
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-26 ~ 2018-09-11
    IIF 137 - Secretary → ME
  • 37
    icon of address 12-13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-03-20
    IIF 61 - Secretary → ME
  • 38
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 81 - Secretary → ME
  • 39
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 83 - Secretary → ME
  • 40
    icon of address Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 125 - Secretary → ME
  • 41
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 7 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 67 - Secretary → ME
  • 42
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 8 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 114 - Secretary → ME
  • 43
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 126 - Secretary → ME
  • 44
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 105 - Secretary → ME
  • 45
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-01-04 ~ 2018-07-09
    IIF 96 - Secretary → ME
  • 46
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 134 - Secretary → ME
  • 47
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 99 - Secretary → ME
  • 48
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 133 - Secretary → ME
  • 49
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 11 - Director → ME
  • 50
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 88 - Secretary → ME
  • 51
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 10 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 91 - Secretary → ME
  • 52
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 119 - Secretary → ME
  • 53
    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 2017-07-01 ~ 2018-08-09
    IIF 95 - Secretary → ME
  • 54
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 90 - Secretary → ME
  • 55
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-02-15 ~ 2013-02-25
    IIF 52 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 129 - Secretary → ME
  • 56
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 76 - Secretary → ME
  • 57
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 79 - Secretary → ME
  • 58
    CARILLION RICHARDSON ANCHORWOOD LIMITED - 2019-01-14
    icon of address Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 74 - Secretary → ME
  • 59
    CARILLION RICHARDSON CWMBRAN LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 63 - Secretary → ME
  • 60
    CARILLION RICHARDSON THANET PHASE 2 LIMITED - 2019-01-14
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 68 - Secretary → ME
  • 61
    CARILLION RICHARDSON WORCESTER LIMITED - 2019-01-14
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 59 - Secretary → ME
  • 62
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 135 - Secretary → ME
  • 63
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 72 - Secretary → ME
  • 64
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-07-09
    IIF 103 - Secretary → ME
  • 65
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    icon of address 27-29 Sydenham Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 47 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 55 - Secretary → ME
  • 66
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 44 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 154 - Secretary → ME
  • 67
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-28
    IIF 15 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-06-28
    IIF 80 - Secretary → ME
  • 68
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 73 - Secretary → ME
  • 69
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 120 - Secretary → ME
  • 70
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2021-11-26
    IIF 45 - Director → ME
  • 71
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-07
    IIF 17 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-11-07
    IIF 147 - Secretary → ME
  • 72
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    icon of address Merchant Square, 20-22 Wellington Place, Belfast
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 48 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 56 - Secretary → ME
  • 73
    icon of address Litchurch Lane, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-04-18
    IIF 100 - Secretary → ME
  • 74
    RIVERGRASS LIMITED - 2009-04-21
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 31 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 157 - Secretary → ME
  • 75
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 5 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 132 - Secretary → ME
  • 76
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-07
    IIF 34 - Director → ME
  • 77
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 94 - Secretary → ME
  • 78
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-07-09
    IIF 22 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-07-09
    IIF 111 - Secretary → ME
  • 79
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 112 - Secretary → ME
  • 80
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 20 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 70 - Secretary → ME
  • 81
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-09-11
    IIF 110 - Secretary → ME
  • 82
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 25 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-08-09
    IIF 108 - Secretary → ME
  • 83
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 35 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 140 - Secretary → ME
  • 84
    SHOO 371 LIMITED - 2008-04-18
    icon of address Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2017-07-01 ~ 2018-07-13
    IIF 89 - Secretary → ME
  • 85
    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 2017-07-01 ~ 2018-06-04
    IIF 4 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 102 - Secretary → ME
  • 86
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-26 ~ 2018-09-11
    IIF 116 - Secretary → ME
  • 87
    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 2017-07-01 ~ 2018-06-04
    IIF 27 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 75 - Secretary → ME
  • 88
    icon of address Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 104 - Secretary → ME
  • 89
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 13 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 128 - Secretary → ME
  • 90
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2014-06-27
    IIF 53 - Secretary → ME
  • 91
    icon of address City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2014-10-27
    IIF 50 - Director → ME
  • 92
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 62 - Secretary → ME
  • 93
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 85 - Secretary → ME
  • 94
    CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
    CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-13
    IIF 32 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-11-13
    IIF 151 - Secretary → ME
  • 95
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 38 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-12-10
    IIF 152 - Secretary → ME
  • 96
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    icon of address 60 High Street, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 123 - Secretary → ME
  • 97
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2013-12-06
    IIF 51 - Director → ME
  • 98
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2013-12-06
    IIF 49 - Director → ME
  • 99
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    IIF 77 - Secretary → ME
  • 100
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-02-14 ~ 2018-08-09
    IIF 87 - Secretary → ME
  • 101
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 12 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 127 - Secretary → ME
  • 102
    WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
    WALTER LAWRENCE HOMES LIMITED - 1987-07-01
    WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 21 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 117 - Secretary → ME
  • 103
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    LONGFAR LIMITED - 1986-11-13
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 18 - Director → ME
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 115 - Secretary → ME
  • 104
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.