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
Individuals in focus
Tapp, Richard Francis
- British born in October 1959Registered addresses and corresponding companies
Tapp, Richard Francis
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
IIF 1 IIF 2 IIF 3 (more)(less)
- British solicitor born in October 1959Registered addresses and corresponding companies
Tapp, Richard Francis
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
IIF 11 IIF 12 IIF 13 (more)(less)
- British Registered addresses and corresponding companies
Tapp, Richard Francis
Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 30 IIF 3133 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
IIF 32 IIF 33 IIF 34 (more)(less)24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Tapp, Richard Francis
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
IIF 8924, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 90Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 91 IIF 92Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)
- British solictorRegistered addresses and corresponding companies
Tapp, Richard Francis
Rosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 97
- British born in October 1959
Tapp, Richard Francis
Resident in England
Registered addresses and corresponding companies67-68, Long Acre, London, WC2E 9JD, England
IIF 98Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, NE29 0AE, United Kingdom
IIF 99Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
IIF 10024, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 105
- British company secretary born in October 1959
Tapp, Richard Francis
Resident in England
Registered addresses and corresponding companiesRosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 106
- British solicitor born in October 1959
Tapp, Richard Francis
Resident in England
Registered addresses and corresponding companiesRosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 107 IIF 108 IIF 109 (more)(less)5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
IIF 11224, Birch Street, Wolverhampton, WV1 4HY
IIF 11324, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, England
IIF 128Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)
- British solictor born in October 1959
Tapp, Richard Francis
Resident in England
Registered addresses and corresponding companiesRosehill Orchard, 26a Main Road, Grendon, Northampton, NN7 1JW
IIF 154
- Registered addresses and corresponding companies
Tapp, Richard Francis
- British solicitor born in October 1959
Tapp, Richard Francis
Resident in United Kingdom
Registered addresses and corresponding companiesExchange House, 12 Primrose Street, London, EC2A 2EG, England
IIF 158
- British born in October 1959
Mr Richard Francis Tapp
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
141
- 1CROWN HOUSE ENGINEERING LIMITED - 2001-11-15CIRCLEGROVE LIMITED - 1988-01-22Birch Street, Wolverhampton, West MidlandsActive Corporate (23 parents)Officer2002-08-13 ~ 2018-12-31IIF 25 - Director → ME
- 2
1ST INSULATION PARTNERS LIMITED
02063449Crown House, Birch Street, Wolverhampton, EnglandLiquidation Corporate (21 parents)Officer2011-06-08 ~ 2018-09-04IIF 132 - Director → ME - 3
A.F.R. LIMITED
02191494Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2011-06-08 ~ 2018-12-18IIF 151 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-17ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents)Officer1995-02-01 ~ 2001-12-14IIF 10 - Director → ME - 5
AM NOMINEES LIMITED
01808326Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 205 offsprings)Officer2008-02-12 ~ 2018-12-18IIF 148 - Director → ME - 6RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06RAINPIPER LIMITED - 1987-06-2324 Birch Street, WolverhamptonDissolved Corporate (20 parents, 182 offsprings)Officer2008-02-12 ~ dissolvedIIF 126 - Director → ME
- 7AMBER LEP INVESTMENTS LIMITED - now3 More London Riverside, London, EnglandActive Corporate (15 parents, 10 offsprings)Officer2012-10-19 ~ 2018-09-03IIF 155 - Secretary → ME
- 8
ARMITAGE SHANKS INTERNATIONAL LIMITED
SC004074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
Dissolved on 2016-04-05Tc Young, Merchants House, 7 West George Street, Glasgow, ScotlandDissolved Corporate (16 parents)Officer1997-08-11 ~ 1999-02-02IIF 22 - Director → ME - 9
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2000-06-30 ~ 2001-12-20IIF 19 - Director → ME1996-01-01 ~ 2000-01-26IIF 33 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-29THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomDissolved Corporate (26 parents)Officer1995-02-01 ~ 2001-12-14IIF 9 - Director → ME - 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2018-11-28BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (33 parents, 16 offsprings)Officer1996-11-26 ~ 2001-12-14IIF 14 - Director → ME - 13
- 14SHELFCO (NO.921) LIMITED - 1994-06-16Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer1997-06-27 ~ 2001-12-14IIF 26 - Director → ME
- 15
BLUE CIRCLE SHARE SHOP LIMITED
00732145Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (26 parents)Officer1995-02-01 ~ 2001-12-14IIF 28 - Director → ME - 16
BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
00202374Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer1995-02-01 ~ 2001-12-14IIF 11 - Director → ME - 17BSF NEWCO LIMITED - nowTRUSHELFCO (NO.3204) LIMITED - 2006-04-213 More London Riverside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-04-28 ~ 2012-09-26IIF 50 - Secretary → ME
- 18BT FACILITIES SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19
Due to be dissolved on 2023-12-18MONTERAY LIMITED
- 2012-09-28 04054291978TH SHELF TRADING COMPANY LIMITED - 2000-09-1855 Baker Street, LondonDissolved Corporate (50 parents)Officer2002-02-22 ~ 2002-09-18IIF 36 - Secretary → ME - 19
ALFRED MCALPINE PLC
- 2008-02-12 01367044MARCHWIEL PLC - 1985-02-04Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (59 parents, 21 offsprings)Officer2008-02-12 ~ 2018-06-25IIF 68 - Secretary → ME - 20TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-1824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2001-12-01 ~ dissolvedIIF 30 - Secretary → ME
- 21
CARILLION (DENMARK) LIMITED
032561124 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2001-12-01 ~ 2018-06-25IIF 74 - Secretary → ME - 22
CARILLION (SINGAPORE) LIMITED
005511864 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2001-12-01 ~ 2018-08-08IIF 76 - Secretary → ME - 23Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (7 parents)Officer2009-08-12 ~ 2014-01-31IIF 122 - Director → ME
- 24
CARILLION ADVICE SERVICES LIMITED
10556292Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (7 parents)Officer2017-01-10 ~ 2018-06-25IIF 131 - Director → ME - 25AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 4 offsprings)Officer2008-02-12 ~ nowIIF 84 - Secretary → ME
- 26
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
- 2008-03-12 00885404MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2001-05-09ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 1999-01-18MCALPINE SERVICES & PIPELINES LIMITED - 1985-03-05Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents)Officer2008-02-12 ~ 2018-06-25IIF 72 - Secretary → ME - 27MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10ALFRED MCALPINE CONSTRUCTION LIMITED - 2003-10-07SIR ALFRED MCALPINE & SON LIMITED - 1984-11-28Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (55 parents, 5 offsprings)Officer2008-02-12 ~ 2018-06-25IIF 60 - Secretary → ME
- 28
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (35 parents)Officer2001-12-01 ~ 2018-08-08IIF 58 - Secretary → ME - 29TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10WINDWALL LIMITED - 1991-03-07Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2001-12-01 ~ 2018-12-18IIF 88 - Secretary → ME
- 30TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED - 1999-08-04WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15GW SHELFCO 9 LIMITED - 1993-06-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (14 parents)Officer2001-12-01 ~ dissolvedIIF 47 - Secretary → ME
- 31
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (24 parents)Officer2001-12-01 ~ 2018-12-18IIF 86 - Secretary → ME - 32Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (47 parents, 29 offsprings)Officer2001-12-01 ~ 2018-06-25IIF 57 - Secretary → ME
- 33TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10WIMPEY MAJOR PROJECTS LIMITED - 1996-03-15BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20Birch Street, WolverhamptonDissolved Corporate (24 parents)Officer2001-12-01 ~ dissolvedIIF 45 - Secretary → ME
- 34
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents, 3 offsprings)Officer2001-12-01 ~ 2018-10-17IIF 87 - Secretary → ME - 35
EAGA PLC
- 2011-04-20 03858865EAGA PARTNERSHIP LIMITED - 2007-02-27EAGLEPOWER LIMITED - 1999-11-18Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (38 parents, 15 offsprings)Officer2011-04-20 ~ 2018-06-25IIF 129 - Director → ME2011-04-20 ~ 2018-06-25IIF 156 - Secretary → ME - 36
EAGA SCOTLAND LIMITED
- 2011-07-29 SC102827EVERWARM SERVICES LIMITED - 2008-01-25SKEENGLEN LIMITED - 1987-02-27Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2018-09-04IIF 128 - Director → ME - 37Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2001-12-01 ~ 2018-06-25IIF 56 - Secretary → ME
- 38
CARILLION GB LIMITED
031056864 Abbey Orchard Street, London, EnglandLiquidation Corporate (21 parents)Officer2001-12-01 ~ 2018-12-18IIF 83 - Secretary → ME - 39SOVEREIGN HARBOUR TRUST LIMITED - 2000-12-0824 Birch Street, WolverhamptonDissolved Corporate (7 parents)Officer2001-12-01 ~ dissolvedIIF 103 - Director → ME2001-12-01 ~ dissolvedIIF 42 - Secretary → ME
- 40
- 41Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (13 parents, 7 offsprings)Officer2001-12-01 ~ 2018-06-25IIF 134 - Director → ME2001-12-01 ~ 2018-06-25IIF 91 - Secretary → ME
- 42MILLFOLD GROUP LIMITED - 2008-06-03MILLFOLD INSULATION LIMITED - 2003-05-23JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-074 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2018-12-18IIF 152 - Director → ME
- 43
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31 04172043INGLEBY (1415) LIMITED - 2001-05-2224 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2008-02-12 ~ dissolvedIIF 43 - Secretary → ME - 44
THE MARKFIELD GROUP LIMITED
- 2004-01-22 00349002MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2003-12-31 ~ 2018-12-18IIF 142 - Director → ME2001-12-01 ~ 2018-12-18IIF 94 - Secretary → ME - 45
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22 03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20WW25 LIMITED - 2000-01-04Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (41 parents, 1 offspring)Officer2013-10-18 ~ 2018-06-25IIF 140 - Director → ME - 46TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED - 1999-08-04LAVISHPLAN LIMITED - 1989-03-17Birch Street, Wolverhampton, West MidlandsDissolved Corporate (14 parents)Officer2001-12-01 ~ dissolvedIIF 101 - Director → ME2001-12-01 ~ dissolvedIIF 40 - Secretary → ME
- 47MOWLEM PLC - 2006-04-25JOHN MOWLEM & COMPANY PLC - 2002-12-31Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (42 parents, 20 offsprings)Officer2006-04-30 ~ 2018-06-25IIF 75 - Secretary → ME
- 48
MOWLEM MANAGEMENT LIMITED
- 2006-05-24 01223050MARLABERRY PROPERTIES LIMITED - 1984-03-2224 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents, 108 offsprings)Officer2006-05-05 ~ dissolvedIIF 121 - Director → ME - 49
- 50TARMAC OVERSEAS LIMITED - 1999-08-0424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (14 parents)Officer2001-12-01 ~ dissolvedIIF 44 - Secretary → ME
- 51Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2003-03-14 ~ 2018-12-18IIF 105 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (18 parents)Officer2002-12-01 ~ 2007-10-22IIF 107 - Director → ME
- 53
CARILLION PENSIONS LIMITED
03813691Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2002-12-01 ~ 2007-10-22IIF 108 - Director → ME - 54Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (31 parents, 22 offsprings)Officer2001-12-01 ~ 2018-06-25IIF 70 - Secretary → ME
- 55
CPF (HEALTH) 2013 LIMITED
- 2013-09-23 086844134 Abbey Orchard Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2013-09-20 ~ 2018-12-18IIF 157 - Secretary → ME - 56TRUSHELFCO (NO.3206) LIMITED - 2006-04-21Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (15 parents)Officer2006-04-28 ~ 2018-10-17IIF 85 - Secretary → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-08-17TRUSHELFCO (NO.3205) LIMITED - 2006-04-2116th Floor 1 Westfield Avenue, Stratford, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2006-04-28 ~ 2018-12-18IIF 78 - Secretary → ME - 58
CARILLION PRIVATE FINANCE LIMITED
02997859Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (26 parents, 9 offsprings)Officer2001-12-01 ~ 2011-07-20IIF 51 - Secretary → ME - 59MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2003-10-07WALTER LAWRENCE CIVIL ENGINEERING LIMITED - 2001-12-31Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (23 parents)Officer2008-02-12 ~ 2018-06-25IIF 63 - Secretary → ME
- 60
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18 00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17WALTER LAWRENCE ESTATES LIMITED - 2001-12-31AZTEC LAND LIMITED - 1976-12-314 Abbey Orchard Street, LondonLiquidation Corporate (17 parents)Officer2008-02-12 ~ 2018-06-25IIF 64 - Secretary → ME - 61
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
05687214Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (25 parents)Officer2006-02-01 ~ 2007-10-29IIF 111 - Director → ME - 62
MOWLEM SECRETARIAT LIMITED
- 2006-05-24 00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-1524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (19 parents, 154 offsprings)Officer2006-05-05 ~ dissolvedIIF 116 - Director → ME2006-05-05 ~ dissolvedIIF 90 - Secretary → ME - 63MOWLEM SERVICES LIMITED - 2006-05-24MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21AQUMEN SERVICES LIMITED - 2003-12-30MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (40 parents)Officer2009-03-27 ~ 2013-03-06IIF 117 - Director → ME
- 64
CARILLION SPECIALIST SERVICES LIMITED
02574792Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2012-11-22 ~ 2018-06-25IIF 141 - Director → ME - 65WALTER LAWRENCE (EAST ANGLIA) LIMITED - 2001-12-314 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2008-02-12 ~ 2018-08-08IIF 61 - Secretary → ME
- 66
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
- 2008-03-12 01521006KENNEDY CONSTRUCTION GROUP LIMITED - 2001-12-314 Abbey Orchard Street, LondonLiquidation Corporate (30 parents, 2 offsprings)Officer2008-02-12 ~ 2018-06-25IIF 55 - Secretary → ME - 67
CARILLION INFRASTRUCTURE SERVICES LIMITED
- 2009-01-28 00728599MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (50 parents)Officer2008-02-12 ~ 2018-06-25IIF 65 - Secretary → ME - 68EASTERN CONTRACTING LIMITED - 2003-01-02EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26EASTERN CONTRACTORS LIMITED - 1995-02-20WOODHELM LIMITED - 1989-05-154 Abbey Orchard Street, LondonLiquidation Corporate (41 parents)Officer2008-02-12 ~ 2018-06-25IIF 73 - Secretary → ME
- 69
CASTLECROFT HOTEL LIMITED
02672981Birch Street, Wolverhampton, West MidlandsDissolved Corporate (15 parents)Officer2001-12-01 ~ dissolvedIIF 49 - Secretary → ME - 70
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
05594774108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (17 parents)Officer2008-02-12 ~ 2015-07-29IIF 71 - Secretary → ME - 71
CENTRAC LIMITED
029953644 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2001-12-01 ~ 2018-07-06IIF 54 - Secretary → ME - 72
CHURCHWARD PLC
02489314Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2001-12-01 ~ 2018-06-25IIF 77 - Secretary → ME - 73CARILLION PROJECTS LIMITED - 2000-05-12CARILLION SERVICES LIMITED - 1999-07-3024 Birch Street, Wolverhampton, United KingdomDissolved Corporate (9 parents)Officer2001-12-01 ~ dissolvedIIF 102 - Director → ME2001-12-01 ~ dissolvedIIF 46 - Secretary → ME
- 74CREATIVE EDUCATION ACADEMIES TRUST - 2015-03-1867-68 Long Acre, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2025-10-03 ~ nowIIF 98 - Director → ME
- 75HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28HOUNSLOW COMMUNITY TRUST - 2008-11-24Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2013-10-18 ~ 2018-06-25IIF 133 - Director → ME
- 76RAPID 7953 LIMITED - 1989-05-12130 Shaftesbury Avenue 2nd Floor, LondonDissolved Corporate (33 parents)Officer1996-07-29 ~ 1997-03-20IIF 4 - Director → ME
- 77
DEBIND INTERNATIONAL (UK) LTD.
0373987824 Birch Street, WolverhamptonDissolved Corporate (17 parents)Officer2011-06-08 ~ 2013-10-08IIF 127 - Director → ME - 78Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (24 parents)Officer2000-09-19 ~ 2001-08-31IIF 3 - Director → ME2000-03-08 ~ 2000-05-03IIF 6 - Director → ME2000-03-08 ~ 2000-09-19IIF 38 - Secretary → ME
- 79
CARILLION CONTRACT SERVICES LIMITED
- 2015-07-16 02023634EAGA CONTRACT SERVICES LIMITED
- 2011-07-28 02023634E. J. HORROCKS LIMITED - 2010-06-11E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-134 Abbey Orchard Street, LondonLiquidation Corporate (26 parents)Officer2011-06-08 ~ 2018-07-06IIF 136 - Director → ME - 80ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23CROSSCO (697) LIMITED - 2002-07-174 Abbey Orchard Street, LondonLiquidation Corporate (29 parents)Officer2011-06-08 ~ 2018-07-06IIF 135 - Director → ME
- 81
- 82ZEN EAGA SOLAR LIMITED - 2007-07-24ACTIONGROVE LIMITED - 2004-03-2924 Birch Street, WolverhamptonDissolved Corporate (20 parents)Officer2011-06-08 ~ 2013-10-08IIF 123 - Director → ME
- 83
EASTBOURNE HARBOUR COMPANY LIMITED
01141203Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-11-25Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (18 parents)Officer2001-12-01 ~ 2018-12-12IIF 150 - Director → ME2001-12-01 ~ 2018-12-12IIF 95 - Secretary → ME - 84
- 85EBBSFLEET PROPERTY LIMITED - now
BLUE CIRCLE EBBSFLEET LIMITED
- 2015-07-25 04221922Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2001-06-20 ~ 2001-12-14IIF 1 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-21SABELLIAN LIMITED - 1981-12-31Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (29 parents)Officer2000-02-24 ~ 2001-12-14IIF 18 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-11BASIC ENERGY (UK) LIMITED - 1995-04-18POWER, WATER & WASTE LIMITED - 1990-02-05Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (22 parents)Officer2000-02-24 ~ 2001-12-14IIF 21 - Director → ME - 88EXPANDED PILING LIMITED - now
EXPANDED PILING COMPANY LIMITED(THE)
- 2005-12-01 00414814Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentActive Corporate (43 parents)Officer2001-12-01 ~ 2003-05-21IIF 32 - Secretary → ME - 89
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
031261984 Abbey Orchard Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2002-01-01 ~ 2018-06-25IIF 69 - Secretary → ME - 90
G T RAILWAY MAINTENANCE LIMITED
02995513Crown House, Birch Street, Wolverhampton, United KingdomLiquidation Corporate (19 parents)Officer2002-01-01 ~ 2018-09-04IIF 66 - Secretary → ME - 91
- 92
HIGHWAYS CONSTRUCTION,LIMITED
0012905924 Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Officer2001-12-01 ~ dissolvedIIF 104 - Director → ME2001-12-01 ~ dissolvedIIF 41 - Secretary → ME - 93LITEDOCK LIMITED - 1997-09-2524 Birch Street, Wolverhampton, United KingdomDissolved Corporate (21 parents)Officer2011-06-08 ~ 2013-10-08IIF 124 - Director → ME
- 94INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27 05761924TRUSHELFCO (NO.3207) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-04-28 ~ 2013-12-24IIF 48 - Secretary → ME - 95INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED - nowTRUSHELFCO (NO.3203) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2006-04-28 ~ 2015-06-30IIF 67 - Secretary → ME
- 96
- 97
J. & R. HOWIE LIMITED
SC005311Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2012-08-08C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved Corporate (19 parents)Officer1997-08-11 ~ 2001-12-14IIF 13 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-04-13J.F. MILLER AND COMPANY,LIMITED - 1990-03-09LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09J. F. MILLER AND COMPANY, LIMITED - 1988-07-14Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (31 parents)Officer2008-02-12 ~ 2018-12-12IIF 144 - Director → ME - 99MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01MOWLEM U.K. LIMITED - 1987-03-12DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26CAVGLADE LIMITED - 1985-11-15Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (28 parents)Officer2006-04-30 ~ 2018-12-18IIF 81 - Secretary → ME
- 100LAFARGE INVESTMENT MANAGEMENT LIMITED - now
BLUE CIRCLE INVESTMENT MANAGEMENT LIMITED
- 2003-08-27 02360470TRUSHELFCO (NO. 1410) LIMITED - 1989-04-18Regent House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer1996-01-01 ~ 1996-01-01IIF 27 - Director → ME1996-01-01 ~ 1999-11-18IIF 89 - Secretary → ME - 101LAFARGE SHIPPING SERVICES LIMITED - now
BLUE CIRCLE FINANCIAL SERVICES LIMITED
- 2009-05-11 01777540CRAFTLODGE LIMITED - 1984-01-20Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (30 parents)Officer1996-01-01 ~ 2001-12-14IIF 15 - Director → ME - 102
LINK WAY MANAGEMENT COMPANY LIMITED
03300692Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (21 parents)Officer1997-06-09 ~ 2001-12-14IIF 12 - Director → ME - 103
LODGE PARK LIMITED
0436136120 Kent Road, NorthamptonActive Corporate (24 parents, 1 offspring)Officer2008-02-12 ~ 2008-08-26IIF 31 - Secretary → ME - 104
MARCHWIEL PROPERTIES LIMITED
00662675Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (21 parents)Officer2008-02-12 ~ nowIIF 153 - Director → ME - 105
MEDICAL WASTE (HOLDINGS) LIMITED
02808927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2000-02-24 ~ 2001-12-14IIF 7 - Director → ME - 106
MEDICAL WASTE INTERNATIONAL LIMITED
02536102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2010-03-08Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2000-02-24 ~ 2001-12-14IIF 5 - Director → ME - 107
NATIONBROOK LIMITED
0524689824 Birch Street, Wolverhampton, United KingdomDissolved Corporate (16 parents)Officer2011-06-08 ~ 2013-10-08IIF 118 - Director → ME - 108
NUCAS MANAGED LEGAL SERVICES LIMITED
16501451Ye Olde Hundred, 69 Church Way, North Shields, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2025-06-06 ~ nowIIF 99 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 109Bronwylfa Hall, Bronwylfa, Wrexham, United KingdomActive Corporate (12 parents)Officer2008-04-09 ~ 2018-07-13IIF 139 - Director → ME
- 110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-11
Dissolved on 2014-03-23SEVCO 3295 LIMITED - 2001-12-115sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West SussexDissolved Corporate (9 parents)Officer2001-12-19 ~ 2002-09-20IIF 35 - Secretary → ME - 111HOWARD STAUNTON FIRST LIMITED - 1985-11-28C/o Permarock Products Limited, Festival Way, Loughborough, LeicestershireActive Corporate (24 parents)Officer2011-06-08 ~ 2012-08-31IIF 125 - Director → ME
- 112MCTAY ENGINEERING (PIPELINES) LIMITED - 1977-12-31STARMER-BLAKE PROJECTS LIMITED - 1977-12-3124 Birch Street, WolverhamptonDissolved Corporate (6 parents)Officer2012-07-09 ~ dissolvedIIF 113 - Director → ME
- 113CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24SKILLBASE SERVICES LIMITED - 2004-03-02LOADFUN LIMITED - 2000-10-03Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2009-03-27 ~ 2018-06-25IIF 138 - Director → ME
- 114
- 115
- 116EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20M&R 675 LIMITED - 1998-01-1424 Birch Street, Wolverhampton, United KingdomDissolved Corporate (19 parents)Officer2008-02-12 ~ dissolvedIIF 52 - Secretary → ME
- 117
PREMIER MARINAS (EASTBOURNE) LIMITED
02742959Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (22 parents, 1 offspring)Officer2001-12-01 ~ 2007-07-06IIF 154 - Director → ME2001-12-01 ~ 2007-07-06IIF 97 - Secretary → ME - 118
- 119QUALCAST BATHROOMS LIMITED - 1994-04-11QUALCAST (CERAMICS) LIMITED - 1988-05-12LAZARUS & ROSENFELD LIMITED - 1982-12-06Armitage, Rugeley, StaffordshireDissolved Corporate (13 parents)Officer1997-07-23 ~ 1999-02-02IIF 20 - Director → ME
- 120ESSEX WATER PLUMBING LIMITED - 1992-03-20HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (23 parents)Officer2011-06-08 ~ dissolvedIIF 143 - Director → ME
- 121RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22 0720888380 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2011-06-08 ~ 2014-06-27IIF 115 - Director → ME - 122
SC045718 LIMITED
SC045718C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, GlasgowDissolved Corporate (11 parents)Officer1997-08-11 ~ 1999-02-02IIF 17 - Director → ME - 123
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireLiquidation Corporate (34 parents)Officer2001-12-01 ~ 2018-06-25IIF 62 - Secretary → ME - 124
SCOTT BADER COMMONWEALTH LIMITED(THE)
00496082Wollaston Hall, Wollaston, Wellingborough, NorthamptonshireActive Corporate (96 parents, 1 offspring)Officer2022-04-01 ~ 2026-01-26IIF 100 - Director → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-12-14CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22KITBID LIMITED - 1988-04-20Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents, 3 offsprings)Officer2001-12-01 ~ 2018-12-12IIF 145 - Director → ME2001-12-01 ~ 2018-12-12IIF 93 - Secretary → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-11-05Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer2001-12-01 ~ 2018-12-12IIF 149 - Director → ME2001-12-01 ~ 2018-12-12IIF 96 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-02-13Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (9 parents, 1 offspring)Officer2003-11-28 ~ 2018-12-12IIF 80 - Secretary → ME - 128
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (30 parents)Officer2009-03-27 ~ 2009-10-28IIF 120 - Director → ME - 129
STEPHENSON ENERGY LIMITED
00207376Birch Street, Wolverhampton, West MidlandsActive Corporate (13 parents)Officer2002-05-27 ~ nowIIF 16 - Director → ME - 130TARMAC CEMENT LIMITED - nowTARMAC CEMENT AND LIME LIMITED - 2024-05-23LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03LAFARGE CEMENT UK LIMITED - 2013-09-02LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
- 2007-11-08 00066558ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (79 parents, 15 offsprings)Officer1996-01-01 ~ 2001-12-14IIF 37 - Secretary → ME - 131
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
03727119Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, EnglandDissolved Corporate (32 parents)Officer2005-12-01 ~ dissolvedIIF 106 - Director → ME - 132THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24MOWLEM CONSTRUCTION COMPANY LIMITED(THE) - 1989-05-174 Abbey Orchard Street, LondonLiquidation Corporate (21 parents)Officer2008-04-30 ~ 2018-06-25IIF 53 - Secretary → ME
- 133
THE CEMENT MARKETING COMPANY LIMITED
00162672Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved Corporate (29 parents)Officer1995-02-01 ~ 2001-12-14IIF 24 - Director → ME - 134
THE CENTRE FOR TOMORROW'S COMPANY
03164984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-21 during the appointment or period of control
Dissolved on 2024-08-24 during the appointment or period of control5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (45 parents, 1 offspring)Officer2017-02-25 ~ dissolvedIIF 112 - Director → ME - 135CARILLION HOUSING LIMITED - 2001-09-11BIKESTATION LIMITED - 2001-04-12Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved Corporate (16 parents)Officer2001-12-01 ~ 2002-11-29IIF 34 - Secretary → ME
- 136
TPS CONSULT LIMITED
02574820Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (49 parents)Officer2001-12-01 ~ 2018-06-25IIF 59 - Secretary → ME - 137
WAKEREMOTE LIMITED
021129704 Abbey Orchard Street, LondonLiquidation Corporate (12 parents)Officer2001-12-01 ~ 2018-06-25IIF 130 - Director → ME2001-12-01 ~ 2018-06-25IIF 92 - Secretary → ME - 138
WARD STREET DEVELOPMENTS LIMITED
05052745Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (13 parents)Officer2004-02-23 ~ 2018-12-18IIF 82 - Secretary → ME - 139XTRAWARM LIMITED - 2006-08-07WARMSERVE LIMITED - 2006-06-22CROSSCO (934) LIMITED - 2006-04-20Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (27 parents)Officer2011-06-08 ~ dissolvedIIF 146 - Director → ME
- 140
- 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-08-11TRUSHELFCO (NO.2186) LIMITED - 1996-09-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1996-12-12 ~ 2001-04-12IIF 39 - Secretary → ME
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