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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

Adam, Richard John

child relation
Offspring entities and appointments 148
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 101 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 104 - Director → ME
  • 3
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 27 - Director → ME
  • 4
    ABP (NO.1) LIMITED
    - now 01770398
    CARDIFF BAY PARTNERSHIP LIMITED
    - 2004-04-28 01770398
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 24 - Director → ME
  • 5
    ABP (PENSION TRUSTEES) LIMITED
    - now 00937691
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 19 - Director → ME
  • 6
    ABP CONNECT LIMITED
    - now 01960152
    ABP HULL PROPERTIES LIMITED
    - 2001-11-28 01960152
    OCEAN VILLAGE MANAGEMENT LIMITED
    - 2001-01-23 01960152
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 16 - Director → ME
  • 7
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - 2004-11-01 01521927
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 12 - Director → ME
  • 8
    ABP SOUTHAMPTON PROPERTIES LIMITED
    - now 01921515
    ABP SOUTHAMPTON PROPERTIES PLC
    - 2006-12-12 01921515
    OCEAN VILLAGE HOLDINGS PLC
    - 2001-01-23 01921515
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 4 - Director → ME
  • 9
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991
    3 More London Riverside, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-10-19 ~ 2016-10-31
    IIF 131 - Director → ME
  • 10
    AMERICAN PORT SERVICES HOLDINGS LIMITED - now
    AMPORTS HOLDINGS LIMITED
    - 2003-03-31 03960060
    ATHENAEUM NOMINEE (1) LIMITED
    - 2000-08-30 03960060
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2000-08-16 ~ 2000-10-11
    IIF 139 - Director → ME
  • 11
    AMPORTS HOLDINGS LIMITED
    - now 03056685
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 21 - Director → ME
  • 12
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 2 - Director → ME
  • 13
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 5 - Director → ME
  • 14
    BMT GROUP LIMITED
    - now 01887373
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (41 parents, 33 offsprings)
    Officer
    2017-05-01 ~ 2018-01-17
    IIF 30 - Director → ME
  • 15
    BOOKPOINT LIMITED
    - now 00978415
    CENTRAL PACKAGING LIMITED - 1982-04-01
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (33 parents)
    Officer
    1996-04-26 ~ 1997-06-24
    IIF 143 - Director → ME
  • 16
    BSF NEWCO LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED
    - 2012-09-27 05753694
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-04-02 ~ 2012-09-26
    IIF 48 - Director → ME
  • 17
    BUILDING ENVIRONMENTAL HYGIENE LIMITED
    02404092
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2013-10-30 ~ 2016-10-31
    IIF 74 - Director → ME
  • 18
    CAPITA IT SERVICES LIMITED - now
    CARILLION IT SERVICES LIMITED
    - 2009-07-06 SC045439
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    IIF 31 - Director → ME
  • 19
    CARDIFF BAY GP LIMITED - now
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED
    - 2000-09-20 04018929
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2000-09-12 ~ 2004-05-14
    IIF 138 - Director → ME
  • 20
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 99 - Director → ME
  • 21
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED
    - 2008-03-12 SC020258
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 112 - Director → ME
  • 22
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2007-12-20 ~ 2016-10-31
    IIF 111 - Director → ME
  • 23
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693
    ALFRED MCALPINE DEVELOPMENTS LIMITED
    - 2008-03-18 01685693
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 132 - Director → ME
  • 24
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
    - 2008-03-12 00885404
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 92 - Director → ME
  • 25
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 130 - Director → ME
  • 26
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED
    - 2008-03-18 01122808
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 91 - Director → ME
  • 27
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED
    - 2008-03-18 00247624
    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
    2008-02-12 ~ 2016-10-31
    IIF 89 - Director → ME
  • 28
    CARILLION CONSTRUCTION LIMITED
    00594581
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 124 - Director → ME
  • 29
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2016-10-31
    IIF 80 - Director → ME
  • 30
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2011-04-20 ~ 2016-10-31
    IIF 72 - Director → ME
  • 31
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 60 - Director → ME
  • 32
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 73 - Director → ME
  • 33
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 121 - Director → ME
  • 34
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 86 - Director → ME
  • 35
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 119 - Director → ME
  • 36
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 113 - Director → ME
  • 37
    CARILLION INSURANCE ADVISERS LIMITED
    - now 00349002
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 106 - Director → ME
  • 38
    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 (41 parents, 1 offspring)
    Officer
    2013-10-18 ~ 2016-10-31
    IIF 110 - Director → ME
  • 39
    CARILLION INTERNATIONAL LIMITED
    - now 00590213
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 40
    CARILLION IRISHENCO LIMITED
    FC029292
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (19 parents)
    Officer
    2009-11-17 ~ 2016-10-31
    IIF 133 - Director → ME
  • 41
    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
    2007-04-02 ~ 2016-10-31
    IIF 82 - Director → ME
  • 42
    CARILLION LGS LIMITED
    - now 03198709
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 105 - Director → ME
  • 43
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    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
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 96 - Director → ME
  • 44
    CARILLION MANAGEMENT LIMITED
    - now 01223050
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2007-04-02 ~ dissolved
    IIF 47 - Director → ME
  • 45
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED
    - 2011-02-25 00398443
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 94 - Director → ME
  • 46
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 61 - Director → ME
  • 47
    CARILLION PLC
    03782379
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2007-04-02 ~ 2016-12-31
    IIF 81 - Director → ME
  • 48
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2016-10-31
    IIF 115 - Director → ME
  • 49
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2016-01-21 ~ 2016-10-31
    IIF 87 - Director → ME
  • 50
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2016-10-31
    IIF 65 - Director → ME
  • 51
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2016-10-31
    IIF 83 - Director → ME
  • 52
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 84 - Director → ME
  • 53
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 69 - Director → ME
  • 54
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 109 - Director → ME
  • 55
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 78 - Director → ME
  • 56
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
    - 2008-03-18 01417540
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 70 - Director → ME
  • 57
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
    - 2008-03-18 00961738
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 77 - Director → ME
  • 58
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 123 - Director → ME
  • 59
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 95 - Director → ME
  • 60
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-04-02 ~ 2015-08-05
    IIF 59 - Director → ME
  • 61
    CARILLION RICHARDSON THANET LIMITED
    04723946
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2011-09-29
    IIF 49 - Director → ME
  • 62
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2007-04-02 ~ dissolved
    IIF 39 - Director → ME
  • 63
    CARILLION SERVICES 2006 LIMITED
    - now 02684154
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2009-03-27 ~ 2016-10-31
    IIF 128 - Director → ME
  • 64
    CARILLION SERVICES LIMITED
    03011791
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2016-12-08 ~ 2016-12-31
    IIF 63 - Director → ME
    2007-04-02 ~ 2016-10-31
    IIF 122 - Director → ME
  • 65
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 90 - Director → ME
  • 66
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599
    CARILLION INFRASTRUCTURE SERVICES LIMITED
    - 2009-01-28 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - 2008-03-12 00728599
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2008-02-12 ~ 2016-10-31
    IIF 98 - Director → ME
  • 67
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2009-03-27 ~ 2016-10-31
    IIF 62 - Director → ME
  • 68
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 64 - Director → ME
  • 69
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 93 - Director → ME
  • 70
    CEDAR ANCHORWOOD LIMITED - now
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 117 - Director → ME
  • 71
    CEDAR CWMBRAN LIMITED - now
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 118 - Director → ME
  • 72
    CEDAR THANET PHASE 2 LIMITED - now
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 76 - Director → ME
  • 73
    CEDAR WORCESTER LIMITED - now
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Officer
    2007-04-02 ~ 2012-11-16
    IIF 42 - Director → ME
  • 74
    COLCHESTER DOCK TRANSIT COMPANY LIMITED
    00197109
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-02-21 ~ 2007-02-28
    IIF 17 - Director → ME
  • 75
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2016-03-18
    IIF 29 - Director → ME
  • 76
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC
    - 2022-01-28 09878920
    HACKPLIMCO (NO.121) PLC
    - 2016-01-07 09878920
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-12-17 ~ 2017-12-31
    IIF 134 - Director → ME
  • 77
    COUNTRYWIDE LIMITED - now
    COUNTRYWIDE PLC
    - 2021-03-15 08340090
    COUNTRYWIDE LIMITED - 2013-03-19
    CWD PROPERTY SERVICES LIMITED - 2013-03-11
    COUNTRYWIDE NEWCO LIMITED - 2013-03-01
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-06-09 ~ 2018-04-25
    IIF 135 - Director → ME
  • 78
    CR THANET GENERAL PARTNER LIMITED
    05128132
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ 2011-09-29
    IIF 55 - Director → ME
  • 79
    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 (21 parents)
    Officer
    2013-10-18 ~ 2016-10-31
    IIF 102 - Director → ME
  • 80
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 41 - Director → ME
  • 81
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 85 - Director → ME
  • 82
    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 (26 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 79 - Director → ME
  • 83
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 125 - Director → ME
  • 84
    EAGA HEATING LIMITED
    - now 05754891
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 57 - Director → ME
  • 85
    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
    2011-06-08 ~ dissolved
    IIF 37 - Director → ME
  • 86
    EDWARD ARNOLD (PUBLISHERS) LIMITED
    00522538
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (16 parents)
    Officer
    1997-06-04 ~ 1999-10-18
    IIF 148 - Director → ME
  • 87
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 54 - Director → ME
  • 88
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 53 - Director → ME
  • 89
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 46 - Director → ME
  • 90
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 108 - Director → ME
  • 91
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2017-02-24 ~ 2018-02-02
    IIF 28 - Director → ME
  • 92
    FORMSOLE LIMITED
    03523664
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 129 - Director → ME
  • 93
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ 2010-08-09
    IIF 32 - Director → ME
  • 94
    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 (22 parents)
    Officer
    2011-06-08 ~ 2016-10-31
    IIF 66 - Director → ME
  • 95
    GROSVENOR BUCHANAN PROPERTIES LIMITED
    - now SC111227
    GROSVENOR BUCHANAN PROPERTIES PLC
    - 2006-11-15 SC111227
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (28 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 9 - Director → ME
  • 96
    GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
    - now 01617261
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
    - 2006-12-12 01617261
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PLC - 1991-01-21
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 7 - Director → ME
  • 97
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2000-05-05 ~ 2007-02-28
    IIF 13 - Director → ME
  • 98
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    ATHENAEUM NOMINEE (2) LIMITED
    - 2000-09-20 03960039
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-08-30 ~ 2007-02-28
    IIF 26 - Director → ME
  • 99
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - now 02309187
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - 2004-11-01 02309187
    25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 8 - Director → ME
  • 100
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    GROSVENOR WATERSIDE GROUP PLC
    - 2006-11-03 02298208
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-01-18 ~ 2007-02-28
    IIF 20 - Director → ME
  • 101
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2004-05-11 ~ 2007-02-28
    IIF 18 - Director → ME
  • 102
    HACHETTE UK DISTRIBUTION LIMITED - now
    H H ESOP LIMITED
    - 2017-03-15 03541391
    MAWLAW 382 LIMITED - 1998-08-19
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (21 parents)
    Officer
    1999-09-03 ~ 1999-10-18
    IIF 146 - Director → ME
  • 103
    HACHETTE UK LIMITED - now
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED
    - 2007-07-17 02020173
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (60 parents, 29 offsprings)
    Officer
    1996-04-15 ~ 1999-10-18
    IIF 150 - Director → ME
  • 104
    HEADLINE PUBLISHING GROUP LIMITED - now
    HEADLINE BOOK PUBLISHING LIMITED
    - 2006-11-22 02782638
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (33 parents)
    Officer
    1996-04-24 ~ 1999-10-18
    IIF 144 - Director → ME
  • 105
    HODDER & STOUGHTON EDUCATIONAL LIMITED
    - now 03286205
    BRADMAST LIMITED
    - 1996-12-31 03286205
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-09 ~ 1999-10-18
    IIF 145 - Director → ME
  • 106
    HODDER & STOUGHTON LIMITED
    00651692
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    1996-04-30 ~ 1999-10-18
    IIF 147 - Director → ME
  • 107
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 40 - Director → ME
  • 108
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
    - 2013-12-27 05761924
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-12-24
    IIF 52 - Director → ME
  • 109
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED
    - 2015-07-09 05721256
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2015-06-30
    IIF 126 - Director → ME
  • 110
    IPSWICH PORT LIMITED
    03161994
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-03-01 ~ 2007-02-28
    IIF 15 - Director → ME
  • 111
    LAWGRA (NO.975) LIMITED
    04536212
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-02 ~ 2015-08-05
    IIF 120 - Director → ME
  • 112
    LITTLEFAIR LIMITED
    04582151
    C/o Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire
    Active Corporate (13 parents)
    Officer
    2002-11-05 ~ 2003-01-22
    IIF 137 - Director → ME
  • 113
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2008-08-15
    IIF 33 - Director → ME
  • 114
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
    TILBURY CONTAINER SERVICES LIMITED
    - 2012-03-30 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (46 parents)
    Officer
    2002-09-30 ~ 2007-02-28
    IIF 23 - Director → ME
    2000-01-06 ~ 2002-08-26
    IIF 136 - Director → ME
  • 115
    MAIDSTONE STUDIOS LIMITED - now
    THE FAMILY CHANNEL STUDIOS LIMITED
    - 1996-05-10 01471172
    TVS PRODUCTION LIMITED
    - 1993-09-08 01471172
    SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
    SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
    Vinters Park, New Cut Road, Maidstone, Kent
    Active Corporate (28 parents)
    Officer
    1993-03-10 ~ 1996-04-13
    IIF 141 - Director → ME
  • 116
    MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01989216
    ABP SHORTSEA PROPERTIES LIMITED
    - 2001-04-23 01989216
    OCEAN VILLAGE HORSHAM LIMITED
    - 2001-01-23 01989216
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 10 - Director → ME
  • 117
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 14 - Director → ME
  • 118
    NATIONBROOK LIMITED
    05246898
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 43 - Director → ME
  • 119
    NEW ENGLISH LIBRARY LIMITED
    00586668
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-04 ~ 1999-10-18
    IIF 149 - Director → ME
  • 120
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2007-04-02 ~ 2007-09-28
    IIF 34 - Director → ME
  • 121
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2012-08-31
    IIF 44 - Director → ME
  • 122
    PINSTONE HOLDINGS LIMITED
    01147770
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-08 ~ 2007-02-28
    IIF 6 - Director → ME
  • 123
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-10-31
    IIF 107 - Director → ME
  • 124
    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
    2009-03-27 ~ 2016-10-31
    IIF 100 - Director → ME
  • 125
    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
    2011-12-08 ~ 2016-10-31
    IIF 71 - Director → ME
  • 126
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 103 - Director → ME
  • 127
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 50 - Director → ME
  • 128
    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
    2011-06-08 ~ 2016-10-31
    IIF 97 - Director → ME
  • 129
    REAL PARTNERSHIP LIMITED
    06891799
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 51 - Director → ME
  • 130
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-08 ~ 2014-06-27
    IIF 38 - Director → ME
  • 131
    RT (BRIDGEND) LIMITED
    - now 02910692
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-04-02 ~ 2015-10-12
    IIF 58 - Director → ME
  • 132
    SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED
    04604798
    56 Draycott Place, London, England
    Active Corporate (13 parents)
    Officer
    2005-09-13 ~ 2011-08-12
    IIF 1 - Director → ME
  • 133
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-12-01 ~ 2007-02-28
    IIF 22 - Director → ME
  • 134
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    1999-11-15 ~ 2007-02-28
    IIF 3 - Director → ME
  • 135
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 114 - Director → ME
  • 136
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2009-03-27 ~ 2016-10-31
    IIF 67 - Director → ME
  • 137
    SSL INTERNATIONAL PLC
    - now 00388828
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2003-11-13 ~ 2010-10-29
    IIF 140 - Director → ME
  • 138
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-12-08 ~ 2016-10-31
    IIF 116 - Director → ME
  • 139
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    2007-04-02 ~ 2016-10-31
    IIF 88 - Director → ME
  • 140
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-02-28 ~ 2007-02-28
    IIF 25 - Director → ME
  • 141
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2010-03-24 ~ 2016-10-31
    IIF 75 - Director → ME
  • 142
    TVS TELEVISION LIMITED
    - now 00591652
    SOUTHERN TELEVISION LIMITED
    - 1982-01-01 00591652
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1996-04-13
    IIF 142 - Director → ME
  • 143
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    2007-12-20 ~ 2016-10-31
    IIF 68 - Director → ME
  • 144
    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
    2011-06-08 ~ 2016-10-31
    IIF 127 - Director → ME
  • 145
    WHITBY PORT SERVICES LIMITED
    - now 01597957
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-12-01 ~ 2007-02-28
    IIF 11 - Director → ME
  • 146
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2014-09-09
    IIF 35 - Director → ME
  • 147
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED
    - 2019-09-23 01721409
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Active Corporate (54 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 56 - Director → ME
  • 148
    ZATTIKKA PLC
    - now 07850423
    ZATTIKKA NO.1 PLC - 2011-12-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-04-11 ~ 2013-08-09
    IIF 36 - Director → ME

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