1
02136671 LIMITED - now
CROWN HOUSE ENGINEERING LIMITED
- 2001-11-15
02136671CIRCLEGROVE LIMITED - 1988-01-22
Birch Street, Wolverhampton, West Midlands
Active Corporate (23 parents)
Officer
1993-09-07 ~ 1997-09-08
IIF 102 - Director → ME
2
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-05-16 ~ 2009-06-30
IIF 100 - Director → ME
3
FONDWORTH LIMITED - 1989-12-20
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
1999-07-01 ~ 2009-06-30
IIF 11 - Director → ME
4
BSF NEWCO LIMITED - now
TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
3 More London Riverside, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 94 - Director → ME
5
CAPITA IT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
CARILLION IT SERVICES LIMITED
- 2009-07-06
SC045439ALFRED 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 24 - Director → ME
6
ALFRED MCALPINE PLC
- 2008-02-12
01367044MARCHWIEL PLC - 1985-02-04
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 69 - Director → ME
7
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
STIELL FACILITIES LIMITED - 2003-10-07
STIELL LIMITED - 2000-06-02
E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 27 - Director → ME
8
CARILLION (CONTRACTS) INTERNATIONAL LIMITED
- now 00959327TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-20 ~ 2009-06-30
IIF 12 - Director → ME
9
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1999-07-02 ~ 2009-06-30
IIF 51 - Director → ME
10
CARILLION (UGANDA) LIMITED
- now 01622551MOWLEM (UGANDA) LIMITED
- 2006-05-24
01622551WENDLESTONE LIMITED - 1984-10-30
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 17 - Director → ME
11
AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 58 - Director → ME
12
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12
00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07
ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09
ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18
MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 55 - Director → ME
13
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808 00537677, 02814418, 01223050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
AMPL LIMITED - 2003-10-07
ALFRED MCALPINE PLANT LIMITED - 1997-09-23
MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05
OPTIMUM TRANSPORT LIMITED - 1978-12-31
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 89 - Director → ME
14
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07
SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2008-02-12 ~ 2009-06-30
IIF 60 - Director → ME
15
CARILLION CIVIL ENGINEERING LIMITED
- now 00192701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-25 during the appointment or period of control
TARMAC CIVIL ENGINEERING LIMITED
- 1999-09-10
00192701 Kpmg Restructuring, 2 Cornwall Street, Birmingham
Liquidation Corporate (11 parents)
Officer
1996-01-01 ~ now
IIF 75 - Director → ME
16
CARILLION CONSTRUCTION (NOMINEES) LIMITED
- now 02556935TARMAC CONSTRUCTION (NOMINEES) LIMITED
- 1999-09-10
02556935WINDWALL LIMITED - 1991-03-07
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1996-01-01 ~ 2009-06-30
IIF 49 - Director → ME
17
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
1996-01-01 ~ 2009-06-30
IIF 36 - Director → ME
18
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 ~ 2009-06-30
IIF 70 - Director → ME
19
CARILLION CONSULTING UK LIMITED - now
ENVIROS CONSULTING UK LIMITED
- 2009-11-30
05019621ENSURER LIMITED - 2005-12-19
COPPERSEA LIMITED - 2004-03-11
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 14 - Director → ME
20
MOWLEM DEVELOPMENTS LIMITED
- 2006-05-24
00792026W.W.HOLDINGS LIMITED - 1984-03-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 23 - Director → ME
21
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-06-11 ~ 2009-06-30
IIF 52 - Director → ME
22
CARILLION FLEET MANAGEMENT LIMITED
00537677 01122808, 01223050, 02814418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 82 - Director → ME
23
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
1999-09-06 ~ 2009-06-30
IIF 40 - Director → ME
24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 7 offsprings)
Officer
2004-11-15 ~ 2009-06-30
IIF 66 - Director → ME
25
MOWLEM PLC - 2006-04-25
JOHN MOWLEM & COMPANY PLC - 2002-12-31
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
2006-04-30 ~ 2009-06-30
IIF 31 - Director → ME
26
CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709TARMAK LIMITED - 1999-07-12
CASTLE CRANES LIMITED - 1998-05-13
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
1999-10-12 ~ 2009-06-30
IIF 62 - Director → ME
27
CARILLION MANAGED SERVICES LIMITED
- now 03130297MOWLEM MANAGED SERVICES LIMITED
- 2006-05-24
03130297MOWLEM 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
2006-05-11 ~ 2009-06-30
IIF 99 - Director → ME
28
CARILLION MENA LIMITED - now
MOWLEM INTERNATIONAL LIMITED
- 2006-05-24
00398443 Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 98 - Director → ME
29
HACKREMCO (NO.1513) LIMITED - 1999-07-16
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents, 19 offsprings)
Officer
1999-07-21 ~ 2009-06-30
IIF 59 - Director → ME
30
CARILLION NUCLEAR SERVICES LIMITED
- now 04784108MOWLEM NUCLEAR SERVICES LIMITED
- 2006-05-24
04784108RAPIDFLOWER LIMITED - 2003-12-18
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 26 - Director → ME
31
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED
- 1999-08-04
01191063 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-07-01 ~ 2009-06-30
IIF 92 - Director → ME
32
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
1999-05-28 ~ 2009-05-06
IIF 67 - Director → ME
33
CARILLION PRIVATE FINANCE (SECURE) LIMITED
- now 05753809TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2009-06-30
IIF 57 - Director → ME
34
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- now 05753751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-08-17
TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
16th Floor 1 Westfield Avenue, Stratford, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-06-30
IIF 33 - Director → ME
35
CARILLION PRIVATE FINANCE LIMITED
02997859 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 53 - Director → ME
36
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07
WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 50 - Director → ME
37
CARILLION PROJECT SERVICES HOLDINGS LIMITED
- now 00961738ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
WALTER LAWRENCE ESTATES LIMITED - 2001-12-31
AZTEC LAND LIMITED - 1976-12-31
4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 88 - Director → ME
38
CARILLION SECRETARIAT LIMITED
- now 00945169MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 154 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 103 - Director → ME
39
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2009-03-27 ~ 2009-06-30
IIF 56 - Director → ME
2001-05-16 ~ 2007-09-11
IIF 64 - Director → ME
40
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 65 - Director → ME
41
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28
00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07
KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11
JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2008-02-12 ~ 2009-06-30
IIF 63 - Director → ME
42
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
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, 11 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 37 - Director → ME
43
CEDAR 2019 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05
CARILLION CR LIMITED
- 2019-01-14
03783015CARILLION (CHELVERTON) LIMITED
- 2003-06-18
03783015CARILLION GROUP LIMITED - 2000-12-08
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2001-05-16 ~ 2009-06-30
IIF 45 - Director → ME
44
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2004-07-23 ~ 2009-06-30
IIF 48 - Director → ME
45
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 41 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2019-03-15 during the appointment or period of control
Administration ended on 2020-03-14 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-05-11 during the appointment or period of control
Administration ended on 2025-12-03 during the appointment or period of control
GELLAW 200 LIMITED - 2013-10-22
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Active Corporate (14 parents, 4 offsprings)
Officer
2018-03-12 ~ now
IIF 4 - Director → ME
2015-08-04 ~ now
IIF 3 - Director → ME
47
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2006-05-11 ~ 2009-06-30
IIF 72 - Director → ME
48
EASTBOURNE HARBOUR COMPANY LIMITED
01141203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 96 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 44 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 28 - Director → ME
51
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 42 - Director → ME
52
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 90 - Director → ME
53
FRAMEPART LIMITED - 2001-09-27
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (13 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 13 - Director → ME
54
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-06-30
IIF 93 - Director → ME
55
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
2008-05-20 ~ 2009-06-30
IIF 87 - Director → ME
56
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 101 - Director → ME
57
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
1996-01-01 ~ 2009-06-30
IIF 71 - Director → ME
58
EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01
00414814 Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (43 parents)
Officer
1993-03-31 ~ 1993-09-07
IIF 83 - Director → ME
1996-01-01 ~ 2003-05-21
IIF 73 - Director → ME
59
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 78 - Director → ME
60
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198 4 Abbey Orchard Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
1996-03-05 ~ 2009-06-30
IIF 74 - Director → ME
61
G T RAILWAY MAINTENANCE LIMITED
02995513 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (19 parents)
Officer
1996-04-19 ~ 2009-06-30
IIF 77 - Director → ME
62
G4S CARILLION LIMITED - now
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 61 - Director → ME
63
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-09 ~ 2009-06-30
IIF 16 - Director → ME
64
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27
05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-04-28 ~ 2009-06-30
IIF 97 - Director → ME
65
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - now
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-04-28 ~ 2009-06-30
IIF 81 - Director → ME
66
RIVERGRASS LIMITED
- 2009-04-21
01752119 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (16 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 34 - Director → ME
67
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2001-05-16 ~ 2009-06-30
IIF 47 - Director → ME
68
INTOTO UTILITIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-09-25
Administration ended on 2011-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2012-09-06
CARILLION ENERGY LIMITED
- 2006-08-14
04056816MOWLEM ENERGY LIMITED
- 2006-05-24
04056816PATHREPAIR LIMITED - 2000-11-02
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2006-05-11 ~ 2006-07-31
IIF 79 - Director → ME
69
INTOTO UTILITIES SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2011-01-13
MOWLEM UTILITY SERVICES LIMITED
- 2006-05-25
SC136349THISTLE PIPELINES LIMITED - 2000-05-31
METOQUEST LIMITED - 1992-09-28
Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (19 parents)
Officer
2006-05-11 ~ 2006-07-31
IIF 15 - Director → ME
70
LAING O'ROURKE DELIVERY LIMITED - now
LAING O'ROURKE CONSTRUCTION LIMITED
- 2022-04-01
04309402LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (44 parents, 1 offspring)
Officer
2010-10-19 ~ 2014-03-14
IIF 7 - Director → ME
71
LAING O'ROURKE HOLDINGS LIMITED
- now 04222533LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
SHELFCO (NO.2484) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (44 parents, 20 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 5 - Director → ME
72
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (40 parents, 18 offsprings)
Officer
2010-10-19 ~ 2014-03-14
IIF 6 - Director → ME
73
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-08-15
IIF 29 - Director → ME
74
145 Bedford Road, Marston Moretaine, Beds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolved
IIF 10 - Director → ME
75
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 20 - Director → ME
76
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2006-05-11 ~ 2007-09-28
IIF 85 - Director → ME
77
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
1996-01-01 ~ 2009-06-30
IIF 91 - Director → ME
78
PREMIER MARINAS (EASTBOURNE) LIMITED
02742959 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2001-07-31 ~ 2007-07-06
IIF 54 - Director → ME
79
RICHARD CRITTALL & COMPANY LIMITED
00585201 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1993-09-07 ~ 2007-03-26
IIF 30 - Director → ME
80
Miles House, High Street, Chipping Campden, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
81
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED
- 2006-10-03
02973624GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 35 - Director → ME
82
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED
- 2006-10-03
03684775GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 18 - Director → ME
83
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 32 - Director → ME
84
SOVEREIGN HARBOUR LIMITED
- now 02217605Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-12-14
CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
KITBID LIMITED - 1988-04-20
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2001-07-31 ~ 2009-06-30
IIF 43 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-07-31 ~ 2009-06-30
IIF 86 - Director → ME
86
Birch Street, Wolverhampton, West Midlands
Active Corporate (13 parents)
Officer
1993-09-07 ~ 2002-05-27
IIF 68 - Director → ME
87
STEPHENSON MAINTENANCE LIMITED
- now 00309997CROWN HOUSE MAINTENANCE LIMITED
- 1993-09-13
00309997CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (15 parents)
Officer
1993-09-07 ~ 2009-06-30
IIF 21 - Director → ME
88
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
1999-07-01 ~ 2009-06-30
IIF 22 - Director → ME
89
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- now 00775010THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
- 2006-05-24
00775010MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-17
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 46 - Director → ME
90
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
09822833 1 Horse Guards Road, London, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-12-08 ~ now
IIF 8 - Director → ME
91
THE HOSPITAL COMPANY (SANDWELL) LIMITED
09822818 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2015-12-08 ~ now
IIF 9 - Director → ME
92
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2004-02-06 ~ 2005-01-01
IIF 80 - Director → ME
93
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-05-11 ~ 2009-06-30
IIF 19 - Director → ME
94
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-09-19
IIF 95 - Director → ME
95
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-05-16 ~ 2006-09-19
IIF 38 - Director → ME
96
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-04-19 ~ 2003-03-26
IIF 76 - Director → ME
97
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
1999-04-13 ~ 2003-03-26
IIF 84 - Director → ME
98
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (54 parents)
Officer
2008-05-20 ~ 2009-06-30
IIF 25 - Director → ME
99
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-04-30 ~ 2005-07-12
IIF 39 - Director → ME