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

Herzberg, Francis Robin

child relation
Offspring entities and appointments
Active 5
  • 1
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 101 - Director → ME
  • 2
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 90 - Director → ME
  • 3
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-07 ~ dissolved
    IIF 50 - Director → ME
  • 4
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 51 - Director → ME
  • 5
    The Museum Store, Clarence Road, Berkhamsted, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2021-11-25 ~ now
    IIF 37 - Director → ME
Ceased 94
  • 1
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2017-12-14 ~ 2020-03-31
    IIF 112 - Director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2020-03-31
    IIF 113 - Director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2017-12-14 ~ 2020-03-31
    IIF 111 - Director → ME
  • 4
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-10-05 ~ 2014-04-02
    IIF 41 - Director → ME
    1999-08-13 ~ 2003-11-17
    IIF 124 - Secretary → ME
  • 5
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-25 ~ 2018-12-12
    IIF 99 - Director → ME
  • 6
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    3 More London Riverside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 62 - Director → ME
  • 7
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-29 ~ 2002-10-14
    IIF 131 - Secretary → ME
  • 8
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-29 ~ 2002-10-14
    IIF 136 - Secretary → ME
  • 9
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2006-05-31 ~ 2013-06-27
    IIF 110 - Director → ME
  • 10
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2013-06-27
    IIF 48 - Director → ME
  • 11
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2006-05-31 ~ 2013-06-27
    IIF 109 - Director → ME
  • 12
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2018-03-07
    IIF 78 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 8 - Director → ME
    2000-02-14 ~ 2000-06-28
    IIF 118 - Secretary → ME
  • 13
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-06 ~ 2018-03-07
    IIF 52 - Director → ME
    1997-02-19 ~ 2003-03-26
    IIF 18 - Director → ME
    2000-02-14 ~ 2000-06-28
    IIF 133 - Secretary → ME
    1997-02-19 ~ 1999-01-12
    IIF 126 - Secretary → ME
  • 14
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-04-28 ~ 2012-09-26
    IIF 47 - Director → ME
  • 15
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 64 - Director → ME
  • 16
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2006-08-25
    IIF 108 - Director → ME
  • 17
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2006-08-25
    IIF 106 - Director → ME
  • 18
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-16 ~ 2018-08-31
    IIF 57 - Director → ME
  • 19
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 84 - Director → ME
  • 20
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-08-08
    IIF 89 - Director → ME
  • 21
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 65 - Director → ME
  • 22
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    2004-04-19 ~ 2018-06-18
    IIF 58 - Director → ME
  • 23
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    IIF 56 - Director → ME
  • 24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-30 ~ 2018-12-12
    IIF 97 - Director → ME
  • 25
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-22 ~ 2018-12-12
    IIF 92 - Director → ME
  • 26
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2015-07-14 ~ 2018-12-12
    IIF 93 - Director → ME
  • 27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2016-01-21 ~ 2018-12-12
    IIF 104 - Director → ME
  • 28
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2013-09-20 ~ 2018-10-17
    IIF 102 - Director → ME
  • 29
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2015-10-13 ~ 2018-10-17
    IIF 95 - Director → ME
  • 30
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2006-04-28 ~ 2018-10-11
    IIF 94 - Director → ME
  • 31
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2004-03-03 ~ 2019-09-25
    IIF 103 - Director → ME
  • 32
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 54 - Director → ME
  • 33
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 91 - Director → ME
  • 34
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 87 - Director → ME
  • 35
    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 (1 parent)
    Officer
    2018-01-15 ~ 2018-06-18
    IIF 82 - Director → ME
  • 36
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2018-12-12
    IIF 98 - Director → ME
  • 37
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    IIF 71 - Director → ME
  • 38
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 26 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 13 - Director → ME
    1997-03-17 ~ 2003-11-17
    IIF 135 - Secretary → ME
  • 39
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 20 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 9 - Director → ME
    1998-03-12 ~ 2003-11-17
    IIF 114 - Secretary → ME
  • 40
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 36 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 33 - Director → ME
    1997-01-14 ~ 2003-11-17
    IIF 132 - Secretary → ME
  • 41
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 25 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 6 - Director → ME
    1998-03-12 ~ 2003-11-17
    IIF 125 - Secretary → ME
  • 42
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-06-01 ~ 2011-10-13
    IIF 40 - Director → ME
    2001-12-11 ~ 2003-03-26
    IIF 32 - Director → ME
    2001-11-07 ~ 2002-04-03
    IIF 128 - Secretary → ME
  • 43
    8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2011-10-13
    IIF 42 - Director → ME
    2001-12-11 ~ 2003-03-26
    IIF 19 - Director → ME
    2001-11-07 ~ 2002-04-03
    IIF 139 - Secretary → ME
  • 44
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-06-06
    IIF 107 - Director → ME
  • 45
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2006-09-27 ~ 2008-06-06
    IIF 105 - Director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 2 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 22 - Director → ME
    1997-07-31 ~ 2003-11-17
    IIF 130 - Secretary → ME
  • 47
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2018-02-08 ~ 2018-06-18
    IIF 55 - Director → ME
  • 48
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-05 ~ 2003-03-26
    IIF 34 - Director → ME
    1997-07-31 ~ 2003-11-17
    IIF 119 - Secretary → ME
  • 49
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Officer
    2009-06-18 ~ 2013-12-24
    IIF 45 - Director → ME
  • 50
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2013-12-24
    IIF 44 - Director → ME
  • 51
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2015-06-30
    IIF 69 - Director → ME
  • 52
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2018-09-03
    IIF 80 - Director → ME
  • 53
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2018-09-03
    IIF 67 - Director → ME
  • 54
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-22 ~ 2018-09-03
    IIF 85 - Director → ME
  • 55
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-05-23 ~ 2013-06-20
    IIF 39 - Director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2013-05-23 ~ 2013-06-20
    IIF 43 - Director → ME
  • 57
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 73 - Director → ME
  • 58
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 83 - Director → ME
  • 59
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 75 - Director → ME
  • 60
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2018-09-03
    IIF 63 - Director → ME
  • 61
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 77 - Director → ME
  • 62
    3 More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-06 ~ 2018-09-03
    IIF 60 - Director → ME
  • 63
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-31 ~ 2018-09-03
    IIF 79 - Director → ME
  • 64
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-22 ~ 2018-09-03
    IIF 72 - Director → ME
    2013-12-18 ~ 2014-06-24
    IIF 49 - Director → ME
  • 65
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-05 ~ 2014-04-02
    IIF 46 - Director → ME
    1999-08-12 ~ 2003-11-17
    IIF 115 - Secretary → ME
  • 66
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ 2018-12-12
    IIF 96 - Director → ME
  • 67
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 4 - Director → ME
    1999-04-29 ~ 2003-03-26
    IIF 10 - Director → ME
    1998-12-16 ~ 2003-11-17
    IIF 117 - Secretary → ME
  • 68
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-15 ~ 2018-06-18
    IIF 76 - Director → ME
  • 69
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-12 ~ 2018-08-31
    IIF 81 - Director → ME
  • 70
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2018-08-31
    IIF 59 - Director → ME
  • 71
    3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2017-12-12 ~ 2018-08-31
    IIF 86 - Director → ME
  • 72
    43 Orchard Place, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-04-27 ~ 2018-04-06
    IIF 61 - Director → ME
  • 73
    43 Orchard Place, London, England
    Active Corporate (8 parents)
    Officer
    2011-04-27 ~ 2018-04-06
    IIF 53 - Director → ME
  • 74
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 7 - Director → ME
    1999-03-18 ~ 2003-03-26
    IIF 3 - Director → ME
    1997-07-31 ~ 2003-11-17
    IIF 116 - Secretary → ME
  • 75
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2006-09-19
    IIF 5 - Director → ME
    1999-04-29 ~ 2003-03-26
    IIF 23 - Director → ME
    1998-12-16 ~ 2003-11-17
    IIF 129 - Secretary → ME
  • 76
    BRIGHT SPV LIMITED - 2011-01-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-07 ~ 2014-07-17
    IIF 38 - Director → ME
  • 77
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 88 - Director → ME
  • 78
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ 2018-12-12
    IIF 100 - Director → ME
  • 79
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-10-29 ~ 2003-02-28
    IIF 30 - Director → ME
  • 80
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-02-28
    IIF 12 - Director → ME
    1996-10-29 ~ 1999-03-22
    IIF 31 - Director → ME
  • 81
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-06-01
    IIF 68 - Director → ME
  • 82
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ 2018-06-01
    IIF 66 - Director → ME
  • 83
    1 Horse Guards Road, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-11-29 ~ 2018-05-11
    IIF 70 - Director → ME
  • 84
    4 Abbey Orchard Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-11-29 ~ 2018-05-11
    IIF 74 - Director → ME
  • 85
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2003-02-28
    IIF 1 - Director → ME
    1999-08-13 ~ 2000-06-05
    IIF 121 - Secretary → ME
  • 86
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-02-28
    IIF 29 - Director → ME
    1999-08-12 ~ 2000-06-05
    IIF 123 - Secretary → ME
  • 87
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-03-22 ~ 2003-03-26
    IIF 11 - Director → ME
    1998-12-04 ~ 1999-03-29
    IIF 27 - Director → ME
    1998-12-04 ~ 2000-06-05
    IIF 137 - Secretary → ME
  • 88
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-03-26
    IIF 35 - Director → ME
    1998-12-04 ~ 1999-03-29
    IIF 21 - Director → ME
    1998-12-04 ~ 2000-06-05
    IIF 138 - Secretary → ME
  • 89
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-03-26
    IIF 24 - Director → ME
    2000-02-14 ~ 2000-06-05
    IIF 122 - Secretary → ME
  • 90
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2002-03-22 ~ 2003-03-26
    IIF 16 - Director → ME
    2000-02-14 ~ 2000-06-05
    IIF 127 - Secretary → ME
  • 91
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 15 - Director → ME
    2001-02-21 ~ 2003-11-17
    IIF 134 - Secretary → ME
  • 92
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-03-11 ~ 2006-09-19
    IIF 17 - Director → ME
    2001-02-20 ~ 2003-11-17
    IIF 120 - Secretary → ME
  • 93
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2003-03-26
    IIF 28 - Director → ME
  • 94
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    1999-04-19 ~ 2003-03-26
    IIF 14 - Director → ME

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