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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

Tapp, Richard Francis

child relation
Offspring entities and appointments
Active 18
  • 1
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ now
    IIF 124 - Secretary → ME
  • 3
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 87 - Secretary → ME
  • 4
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of address 24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 20 - Director → ME
  • 5
    TARMAC OVERSEAS LIMITED - 1999-08-04
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-26 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of address 24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2006-05-05 ~ dissolved
    IIF 130 - Secretary → ME
  • 8
    CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-18
    icon of address 67-68 Long Acre, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ now
    IIF 52 - Director → ME
  • 10
    icon of address Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31
    STARMER-BLAKE PROJECTS LIMITED - 1977-12-31
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-09 ~ dissolved
    IIF 12 - Director → ME
  • 12
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 92 - Secretary → ME
  • 13
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 42 - Director → ME
  • 14
    icon of address Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ now
    IIF 60 - Director → ME
  • 16
    icon of address Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 2 - Director → ME
  • 17
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-25 ~ dissolved
    IIF 11 - Director → ME
  • 18
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 45 - Director → ME
Ceased 110
  • 1
    EXTERIOR LIMITED - 2014-12-18
    icon of address Birch Street, Wolverhampton, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-08-13 ~ 2018-12-31
    IIF 72 - Director → ME
  • 2
    icon of address Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-06-08 ~ 2018-09-04
    IIF 31 - Director → ME
  • 3
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-08 ~ 2018-12-18
    IIF 50 - Director → ME
  • 4
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-02-01 ~ 2001-12-14
    IIF 68 - Director → 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 2008-02-12 ~ 2018-12-18
    IIF 47 - Director → ME
  • 6
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-19 ~ 2018-09-03
    IIF 138 - Secretary → ME
  • 7
    icon of address Tc Young, Merchants House, 7 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-11 ~ 1999-02-02
    IIF 69 - Director → ME
  • 8
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2001-12-20
    IIF 64 - Director → ME
    icon of calendar 1996-01-01 ~ 2000-01-26
    IIF 82 - Secretary → ME
  • 9
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-02-01 ~ 2001-12-14
    IIF 67 - Director → ME
  • 10
    CURZON COMPONENTS LIMITED - 2000-03-23
    INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2001-12-14
    IIF 70 - Director → ME
  • 11
    BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2001-12-14
    IIF 58 - Director → ME
  • 12
    SHELFCO (NO.921) LIMITED - 1994-06-16
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-27 ~ 2001-12-14
    IIF 73 - Director → ME
  • 13
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-01 ~ 2001-12-14
    IIF 75 - Director → ME
  • 14
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-01 ~ 2001-12-14
    IIF 54 - Director → ME
  • 15
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2012-09-26
    IIF 90 - Secretary → ME
  • 16
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2002-09-18
    IIF 85 - Secretary → ME
  • 17
    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 2008-02-12 ~ 2018-06-25
    IIF 108 - Secretary → ME
  • 18
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 114 - Secretary → ME
  • 19
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2018-08-08
    IIF 116 - Secretary → ME
  • 20
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2014-01-31
    IIF 21 - Director → ME
  • 21
    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 ~ 2018-06-25
    IIF 30 - Director → ME
  • 22
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    IIF 112 - Secretary → ME
  • 23
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    IIF 100 - Secretary → ME
  • 24
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2018-08-08
    IIF 98 - Secretary → ME
  • 25
    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 2001-12-01 ~ 2018-12-18
    IIF 128 - Secretary → ME
  • 26
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2018-12-18
    IIF 126 - Secretary → ME
  • 27
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 97 - Secretary → ME
  • 28
    icon of address Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-10-17
    IIF 127 - Secretary → ME
  • 29
    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 2011-04-20 ~ 2018-06-25
    IIF 28 - Director → ME
    icon of calendar 2011-04-20 ~ 2018-06-25
    IIF 139 - Secretary → ME
  • 30
    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 2011-06-08 ~ 2018-09-04
    IIF 27 - Director → ME
  • 31
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 96 - Secretary → ME
  • 32
    icon of address 4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2018-12-18
    IIF 123 - Secretary → ME
  • 33
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-08 ~ 2018-12-18
    IIF 46 - Director → ME
  • 34
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 33 - Director → ME
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 131 - Secretary → ME
  • 35
    MILLFOLD GROUP LIMITED - 2008-06-03
    EAGA HOME SERVICES LIMITED - 2011-07-25
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-06-08 ~ 2018-12-18
    IIF 51 - Director → ME
  • 36
    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 2003-12-31 ~ 2018-12-18
    IIF 41 - Director → ME
    icon of calendar 2001-12-01 ~ 2018-12-18
    IIF 134 - Secretary → ME
  • 37
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2018-06-25
    IIF 39 - Director → ME
  • 38
    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 2006-04-30 ~ 2018-06-25
    IIF 115 - Secretary → ME
  • 39
    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 2001-12-01 ~ 2018-12-18
    IIF 119 - Secretary → ME
  • 40
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2018-12-18
    IIF 1 - Director → ME
  • 41
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2007-10-22
    IIF 5 - Director → ME
  • 42
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-01 ~ 2007-10-22
    IIF 6 - Director → ME
  • 43
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 110 - Secretary → ME
  • 44
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2018-12-18
    IIF 140 - Secretary → ME
  • 45
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2018-10-17
    IIF 125 - Secretary → ME
  • 46
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    icon of address 16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    icon of calendar 2006-04-28 ~ 2018-12-18
    IIF 118 - Secretary → ME
  • 47
    icon of address Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2011-07-20
    IIF 91 - Secretary → ME
  • 48
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    IIF 103 - Secretary → ME
  • 49
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    IIF 104 - Secretary → ME
  • 50
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2007-10-29
    IIF 9 - Director → ME
  • 51
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    MOWLEM 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 2009-03-27 ~ 2013-03-06
    IIF 16 - Director → ME
  • 52
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-11-22 ~ 2018-06-25
    IIF 40 - Director → ME
  • 53
    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 2008-02-12 ~ 2018-08-08
    IIF 101 - Secretary → ME
  • 54
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    IIF 95 - Secretary → ME
  • 55
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    IIF 105 - Secretary → ME
  • 56
    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 2008-02-12 ~ 2018-06-25
    IIF 113 - Secretary → ME
  • 57
    icon of address 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,532 GBP2024-12-31
    Officer
    icon of calendar 2008-02-12 ~ 2015-07-29
    IIF 111 - Secretary → ME
  • 58
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2018-07-06
    IIF 94 - Secretary → ME
  • 59
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 117 - Secretary → ME
  • 60
    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 2013-10-18 ~ 2018-06-25
    IIF 32 - Director → ME
  • 61
    RAPID 7953 LIMITED - 1989-05-12
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    icon of calendar 1996-07-29 ~ 1997-03-20
    IIF 61 - Director → ME
  • 62
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2013-10-08
    IIF 26 - Director → ME
  • 63
    E. J. HORROCKS LIMITED - 2010-06-11
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-06-08 ~ 2018-07-06
    IIF 35 - Director → ME
  • 64
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-06-08 ~ 2018-07-06
    IIF 34 - Director → ME
  • 65
    ASSETCASTLE LIMITED - 2007-01-15
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2013-10-08
    IIF 13 - Director → ME
  • 66
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2013-10-08
    IIF 22 - Director → ME
  • 67
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2018-12-12
    IIF 49 - Director → ME
    icon of calendar 2001-12-01 ~ 2018-12-12
    IIF 135 - Secretary → ME
  • 68
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    icon of calendar 2001-06-20 ~ 2001-06-26
    IIF 76 - Director → ME
  • 69
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-20 ~ 2001-12-14
    IIF 55 - Director → ME
  • 70
    SABELLIAN LIMITED - 1981-12-31
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2001-12-14
    IIF 63 - Director → ME
  • 71
    BASIC ENERGY (UK) LIMITED - 1995-04-18
    POWER, WATER & WASTE LIMITED - 1990-02-05
    icon of address Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2001-12-14
    IIF 66 - Director → ME
  • 72
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2003-05-21
    IIF 81 - Secretary → ME
  • 73
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2018-06-25
    IIF 109 - Secretary → ME
  • 74
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-01-01 ~ 2018-09-04
    IIF 106 - Secretary → ME
  • 75
    GEORGE HOWE LIMITED - 2010-06-11
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-06-08 ~ 2018-07-06
    IIF 36 - Director → ME
  • 76
    LITEDOCK LIMITED - 1997-09-25
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2013-10-08
    IIF 23 - Director → ME
  • 77
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2013-12-24
    IIF 89 - Secretary → ME
  • 78
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2015-06-30
    IIF 107 - Secretary → ME
  • 79
    INTERNATIONAL LAWYERS PROJECT - 2011-05-19
    INTERNATIONAL SENIOR LAWYERS PROJECT - UK - 2020-06-17
    icon of address Exchange House, 12 Primrose Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    373,478 GBP2024-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2022-09-21
    IIF 79 - Director → ME
  • 80
    icon of address C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-11 ~ 2001-12-14
    IIF 57 - Director → ME
  • 81
    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 2008-02-12 ~ 2018-12-12
    IIF 43 - Director → ME
  • 82
    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 2006-04-30 ~ 2018-12-18
    IIF 121 - Secretary → ME
  • 83
    BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18
    icon of address Regent House, Station Approach, Dorking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-01 ~ 1996-01-01
    IIF 74 - Director → ME
    icon of calendar 1996-01-01 ~ 1999-11-18
    IIF 129 - Secretary → ME
  • 84
    BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11
    CRAFTLODGE LIMITED - 1984-01-20
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-14
    IIF 59 - Director → ME
  • 85
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-09 ~ 2001-12-14
    IIF 56 - Director → ME
  • 86
    icon of address 20 Kent Road, Northampton
    Active Corporate (7 parents)
    Equity (Company account)
    3,052,101 GBP2025-03-31
    Officer
    icon of calendar 2008-02-12 ~ 2008-08-26
    IIF 80 - Secretary → ME
  • 87
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2013-10-08
    IIF 17 - Director → ME
  • 88
    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 2008-04-09 ~ 2018-07-13
    IIF 38 - Director → ME
  • 89
    SEVCO 3295 LIMITED - 2001-12-11
    icon of address 5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2002-09-20
    IIF 84 - Secretary → ME
  • 90
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    icon of address C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    3,708,104 GBP2025-01-31
    Officer
    icon of calendar 2011-06-08 ~ 2012-08-31
    IIF 24 - Director → ME
  • 91
    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 2009-03-27 ~ 2018-06-25
    IIF 37 - Director → ME
  • 92
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2007-10-22
    IIF 7 - Director → ME
  • 93
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-24 ~ 2007-10-22
    IIF 8 - Director → ME
  • 94
    SOVEREIGN HARBOUR MARINA LIMITED - 2007-07-10
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2007-07-06
    IIF 53 - Director → ME
    icon of calendar 2001-12-01 ~ 2007-07-06
    IIF 137 - Secretary → ME
  • 95
    icon of address 24 Birch Street, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2013-10-08
    IIF 18 - Director → ME
  • 96
    QUALCAST BATHROOMS LIMITED - 1994-04-11
    QUALCAST (CERAMICS) LIMITED - 1988-05-12
    LAZARUS & ROSENFELD LIMITED - 1982-12-06
    icon of address Armitage, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-23 ~ 1999-02-02
    IIF 65 - Director → ME
  • 97
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-08 ~ 2014-06-27
    IIF 14 - Director → ME
  • 98
    icon of address C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-11 ~ 1999-02-02
    IIF 62 - 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 2001-12-01 ~ 2018-06-25
    IIF 102 - Secretary → ME
  • 100
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-12-12
    IIF 44 - Director → ME
    icon of calendar 2001-12-01 ~ 2018-12-12
    IIF 133 - Secretary → ME
  • 101
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2018-12-12
    IIF 48 - Director → ME
    icon of calendar 2001-12-01 ~ 2018-12-12
    IIF 136 - Secretary → ME
  • 102
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2018-12-12
    IIF 120 - Secretary → ME
  • 103
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-03-27 ~ 2009-10-28
    IIF 19 - Director → ME
  • 104
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK PLC - 2011-07-06
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-14
    IIF 86 - Secretary → ME
  • 105
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-04-30 ~ 2018-06-25
    IIF 93 - Secretary → ME
  • 106
    icon of address Park Lodge, London Road, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-01 ~ 2001-12-14
    IIF 71 - Director → ME
  • 107
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    icon of address Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-12-01 ~ 2002-11-29
    IIF 83 - Secretary → ME
  • 108
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 99 - Secretary → ME
  • 109
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 29 - Director → ME
    icon of calendar 2001-12-01 ~ 2018-06-25
    IIF 132 - Secretary → ME
  • 110
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2018-12-18
    IIF 122 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.