GILL, Matthew Clement Hugh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gill, Matthew Clement Hugh
British born in December 1971
Resident in England
Registered addresses and corresponding companies
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
  IIF 1 IIF 2
- 3rd, Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6
- Rose Cottage, New Road, Pamber Green, Tadley, RG26 3AG, England
  IIF 7
Gill, Matthew Clement Hugh
British chartered accountant born in December 1971
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, 105 Wgmore Street, London, W1U 1QY, United Kingdom
  IIF 8
- 3rd, Floor, 105 Wigmore Street, London, W1U 1QY
  IIF 9
- 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
Gill, Matthew Clement Hugh
British director born in December 1971
Resident in England
Registered addresses and corresponding companies
- Chapman House, Wakefield Road, Drighlington, Bradford, BD11 1DR, England
  IIF 85
- 1st Floor, 30-40, Eastcheap, London, EC3M 1HD, England
  IIF 86
- 30-40, Eastcheap, London, EC3M 1HD, England
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90
Gill, Matthew Clement Hugh
British group financial controller born in December 1971
Resident in England
Registered addresses and corresponding companies
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Mr Matthew Clement Hugh Gill
British born in December 1971
Resident in England
Registered addresses and corresponding companies
- Rose Cottage, New Road, Pamber Green, Tadley, RG26 3AG, England
  IIF 100
Gill, Matthew Clement Hugh
British chartered accountant born in December 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
  IIF 101 IIF 102
Gill, Matthew Clement Hugh
British chartered accountant born in December 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 103
Gill, Matthew Clement Hugh
Registered addresses and corresponding companies
- 3rd, Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 104

Offspring entities and appointments 101

1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773
SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2011-05-01 ~ 2012-12-31
IIF 81 - Director → ME
2
BALDERTON AVIATION HOLDINGS LIMITED
- now 05556013
TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-09-04 ~ 2015-04-30
IIF 14 - Director → ME
3
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
08002053
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 25 - Director → ME
4
BBA AVIATION FINANCE
06415051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-31
Declaration of solvency sworn on 2025-10-31
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 4 - Director → ME
5
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED
- now 06257210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-15
BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED - 2012-01-24
TRUSHELFCO (NO.3291) LIMITED - 2007-06-08
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 28 - Director → ME
6
BBA AVIATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-07
SIGNATURE AVIATION LIMITED - 2019-11-22
MULCOTT BELTING COMPANY LIMITED
- 2019-08-14 01654835
DRAFTPORT LIMITED - 1983-03-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 53 - Director → ME
7
BBA AVIATION PENSIONS (GP) LIMITED
SC471197
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Due to be dissolved on 2024-08-01
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-02-28 ~ 2015-04-30
IIF 68 - Director → ME
8
BBA AVIATION PENSIONS (INITIAL LP) LIMITED
SC471196
C/o Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2014-02-28 ~ 2015-04-30
IIF 62 - Director → ME
9
BBA CHINA HOLDINGS NO 1 LIMITED
- now 03708749
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-10
EVER 1114 LIMITED - 1999-04-28
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 11 - Director → ME
10
BBA FINANCE
- now 04079721
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
DEALSTORES LIMITED - 2000-12-14
BBA UK HOLDINGS LIMITED - 2000-12-14
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 47 - Director → ME
11
BBA FINANCE NO. 3
- now 04610804 05172716... (more)
STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 16 - Director → ME
12
BBA FINANCE NO. 4 LIMITED
04862401 04610804... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-04-30
IIF 58 - Director → ME
13
BBA FINANCE NO. 5
05172716 04610804... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 33 - Director → ME
14
BBA FINANCE NO.1
04331795 04117562... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 44 - Director → ME
15
BBA FINANCE NO.2 LIMITED
- now 04117562 04331795... (more)
HEATEARTH LIMITED - 2001-01-11
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 41 - Director → ME
16
BBA FINANCIAL SERVICES
- now 01682185 04257118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 21 - Director → ME
17
BBA FINANCIAL SERVICES (JERSEY) LIMITED
FC012553
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 12 - Director → ME
18
BBA FINANCIAL SERVICES (UK) LIMITED
- now 04257118 01682185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-06
Dissolved on 2025-04-16
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-04-30
IIF 10 - Director → ME
19
BBA FIVE LIMITED
- now 00985584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
TEXTAR LIMITED - 2000-11-21
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 29 - Director → ME
20
BBA FOUR LIMITED
- now 02157474
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
MINTEX DON LIMITED - 2000-10-27
RASPDIRE LIMITED - 1995-04-25
TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 59 - Director → ME
21
BBA GROUP LEASING LIMITED
- now 01893724
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 8 - Director → ME
22
BBA HOLDINGS LIMITED
- now 00546693 04079721
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
2013-09-04 ~ 2015-04-30
IIF 60 - Director → ME
23
BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
FC025571
2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Converted / Closed Corporate (16 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-04-30
IIF 66 - Director → ME
24
BBA NOMINEES LIMITED
- now 00148164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-10
Due to be dissolved on 2026-05-25
GUTHRIE NOMINEES LIMITED - 1992-01-28
C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (21 parents, 10 offsprings)
Officer
2013-09-04 ~ 2015-04-30
IIF 5 - Director → ME
25
BBA ONE LIMITED
- now 01914028
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
DON INTERNATIONAL LIMITED - 2000-10-27
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 13 - Director → ME
26
BBA OVERSEAS HOLDINGS LIMITED
- now 00885456 01517965
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2013-09-04 ~ 2015-04-30
IIF 103 - Director → ME
27
BBA PROPERTIES LIMITED
00164485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 30 - Director → ME
28
BBA ROW INVESTMENTS, S.A.R.L.
FC025572
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 36 - Director → ME
29
BBA SIX LIMITED
- now 00666280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
SCANDURA LIMITED - 2010-07-06
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 65 - Director → ME
30
BBA THREE LIMITED
- now 00368933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 67 - Director → ME
31
BBA TWO LIMITED
- now 00666023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
MINTEX (EXPORTS) LIMITED - 2000-10-27
MINTEX LIMITED - 1990-07-20
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 73 - Director → ME
32
BBA US INVESTMENTS, S.A.R.L.
FC025573
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
Active Corporate (15 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 35 - Director → ME
33
BONETIGHTS LIMITED
- now 00166173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-04-30
IIF 43 - Director → ME
34
BRITISH BELTING AND ASBESTOS LIMITED
- now 01517965 00885456
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-08
BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2013-09-04 ~ 2015-04-30
IIF 46 - Director → ME
35
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
00771665
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 19 - Director → ME
36
CARILLION (ASPIRE CONSTRUCTION) LIMITED
- now 05704135 00303453, 03783012, 00594581... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Dissolved on 2019-04-03
MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-11-24 ~ 2012-12-31
IIF 83 - Director → ME
37
CARILLION (ASPIRE SERVICES) LIMITED
- now 05704254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Dissolved on 2019-04-03
MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-11-24 ~ 2011-07-21
IIF 101 - Director → ME
38
CARILLION AM GOVERNMENT LIMITED
- now 00885404
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
MCALPINE 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
2012-02-29 ~ 2012-12-31
IIF 76 - Director → ME
39
CARILLION CAPITAL PROJECTS LIMITED
- now 00247624
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE 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
2010-09-23 ~ 2012-12-31
IIF 82 - Director → ME
40
CARILLION CONSTRUCTION LIMITED
00594581 03783012, 05704135, 00303453... (more)
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2011-12-15 ~ 2012-12-31
IIF 74 - Director → ME
41
CARILLION JM LIMITED
- now 00077628
MOWLEM LIMITED - 2006-05-24
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
2010-09-23 ~ 2012-12-31
IIF 80 - Director → ME
42
CARILLION LGS LIMITED
- now 03198709 02984970, 02984970... (more)
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12 03198709
TARMAK 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
2012-02-29 ~ 2012-12-31
IIF 79 - Director → ME
2010-09-23 ~ 2011-09-30
IIF 102 - Director → ME
43
CENTRAC LIMITED
02995364
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents)
Officer
2010-09-23 ~ 2012-12-31
IIF 77 - Director → ME
44
CRESSWELL'S ASBESTOS COMPANY LIMITED
00775690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 15 - Director → ME
45
CSE AVIATION LIMITED
03583000 00630896
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-16
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 22 - Director → ME
46
DUDLEY BOWER GROUP PLC
00566465
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2010-09-23 ~ 2012-12-31
IIF 75 - Director → ME
47
EXPANDED DEMOLITION LIMITED
- now 05407122
SHELFCO (NO. 3058) LIMITED - 2005-05-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (19 parents)
Officer
2016-07-01 ~ 2019-09-30
IIF 98 - Director → ME
48
EXPANDED PILING LIMITED
- now 00414814
EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (43 parents)
Officer
2016-07-01 ~ 2019-09-30
IIF 93 - Director → ME
49
EXPANDED STRUCTURES LIMITED
- now 05407121
SHELFCO (NO. 3057) LIMITED - 2005-05-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (23 parents)
Officer
2016-07-01 ~ 2019-09-30
IIF 95 - Director → ME
50
EXPLORE 2050 ENGINEERING LIMITED - now
EXPANDED LIMITED
- 2022-04-01 05117890
LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
SHELFCO (NO. 2961) LIMITED - 2004-06-25
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (38 parents, 3 offsprings)
Officer
2016-07-01 ~ 2019-09-30
IIF 97 - Director → ME
51
FALCON AIR TRAINING SCHOOL LIMITED
- now 03583015
OXFORD AIR TRAINING SCHOOL LIMITED - 2007-07-06
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 72 - Director → ME
52
FALCON AVIATION TRAINING (UK) LIMITED
- now 04059331 00843939
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
OXFORD AVIATION TRAINING (UK) LIMITED - 2007-07-06
OXFORD AIR TRAINING SCHOOL (UK) LIMITED - 2001-12-18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 34 - Director → ME
53
FALCON AVIATION TRAINING LIMITED
- now 00843939 04059331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-09
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-09-04 ~ 2015-04-30
IIF 52 - Director → ME
54
FROTHGUN (SA) LIMITED
- now 00224161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-10
ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 37 - Director → ME
55
G T RAILWAY MAINTENANCE HOLDINGS LIMITED
03126198
4 Abbey Orchard Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-12-31
IIF 84 - Director → ME
56
G T RAILWAY MAINTENANCE LIMITED
02995513
Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (19 parents)
Officer
2010-09-23 ~ 2012-12-31
IIF 78 - Director → ME
57
GUTHRIE & COMPANY (U.K.) LIMITED
00714688
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 55 - Director → ME
58
GUTHRIE ESTATES HOLDINGS LIMITED
FC011757
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 39 - Director → ME
59
GUTHRIE INTERNATIONAL LIMITED
- now 00542724 00722038, 00722038... (more)
GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
BOOKER EXPORT SERVICES LIMITED - 1976-12-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 48 - Director → ME
60
GUTHRIE OVERSEAS HOLDINGS LIMITED
- now 00880994
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
OPUS CARPETS LIMITED - 1976-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 20 - Director → ME
61
GUTHRIE OVERSEAS INVESTMENTS LIMITED
- now 00108268
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-28
Dissolved on 2025-02-22
MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-04-30
IIF 63 - Director → ME
62
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
SC046025 SC062617
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Due to be dissolved on 2024-08-01
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 57 - Director → ME
63
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
SC062617 SC046025
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Due to be dissolved on 2024-08-01
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-04-30
IIF 64 - Director → ME
64
GUTHRIE TRADING (UK) LIMITED
- now 00196449
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 69 - Director → ME
65
GUTHRIE TRUSTEES LIMITED
- now 00175093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
STOTTER (GENERAL ENGINEERS) LIMITED - 1982-03-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (17 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 45 - Director → ME
2013-09-04 ~ 2015-04-30
IIF 104 - Secretary → ME
66
GUTHRINT LIMITED
- now 00722038
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08
GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 31 - Director → ME
67
HAMSIGH LIMITED
- now 00098469
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-07-06
Commencement of winding up on 2023-07-06
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (21 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 18 - Director → ME
68
HANTS. AND SUSSEX AVIATION LIMITED
- now 00268567 00422128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
BBA FLEET LIMITED - 1998-04-17
TETTEX INSTRUMENTS LIMITED - 1997-09-04
HARRY ASQUITH LIMITED - 1995-09-25
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 54 - Director → ME
69
HOLYER DEVELOPMENTS LIMITED
12287024
Chapman House Wakefield Road, Drighlington, Bradford, England
Active Corporate (11 parents)
Officer
2022-04-01 ~ 2024-10-01
IIF 85 - Director → ME
70
HUSBANG LIMITED
- now 00397325
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
H.C.B.-ANGUS LIMITED - 1995-01-10
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (21 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 27 - Director → ME
71
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
- now 04309434
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-20
LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2016-07-01 ~ 2019-09-30
IIF 99 - Director → ME
72
LAING O'ROURKE MIDLANDS LIMITED
- now 04309378
LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (27 parents)
Officer
2016-07-01 ~ 2019-09-30
IIF 94 - Director → ME
73
LAING O'ROURKE SCOTLAND LIMITED
- now 04309432
LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (30 parents)
Officer
2016-07-01 ~ 2019-09-30
IIF 92 - Director → ME
74
LAING O'ROURKE UTILITIES LIMITED
- now 04309417
LAING UTILITIES LIMITED - 2006-04-03
LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
Active Corporate (29 parents)
Officer
2016-07-01 ~ 2019-09-30
IIF 2 - Director → ME
75
LAING O'ROURKE WALES & WEST LIMITED
- now 04309445
LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
LAING O'ROURKE WALES LIMITED - 2001-12-19
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (26 parents)
Officer
2016-07-01 ~ 2019-09-30
IIF 1 - Director → ME
76
LINTAFOAM (MANCHESTER) LIMITED
- now 00472847 00162988
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (19 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 17 - Director → ME
77
MWG CONSULT LIMITED
17151397
Rose Cottage New Road, Pamber Green, Tadley, England
Active Corporate (1 parent)
Officer
2026-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
78
NONEHAY LIMITED
- now 00965920
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-10
NONEHAY PLC
- 2014-07-11 00965920
HOLDEN HYDROMAN PLC - 1994-03-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 51 - Director → ME
79
NOTIONTOKEN LIMITED
02119712
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-10
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 26 - Director → ME
80
OILARK LIMITED
- now 00717457
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-11
RAILKO LIMITED - 1994-03-31
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (25 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 38 - Director → ME
81
OKEFAB LIMITED
02341355
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
1-4 London Road, Spalding, Linconshire
Dissolved Corporate (19 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 49 - Director → ME
82
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-31
CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
1 More London Place, London
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2013-09-04 ~ 2015-04-30
IIF 3 - Director → ME
83
OXFORD AVIATION PROPERTIES LIMITED
- now 02476084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-11
Dissolved on 2025-06-25
C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-04-30
IIF 56 - Director → ME
84
PARAGON MANAGEMENT UK LIMITED
05437375
30-40 Eastcheap, London, England
Active Corporate (18 parents)
Officer
2023-08-01 ~ 2025-07-22
IIF 89 - Director → ME
85
PARK SPRING QUARRY COMPANY LIMITED(THE)
00590485
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 42 - Director → ME
86
PCCN 1997 LIMITED
- now 00842958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
P.C. COX (NEWBURY) LIMITED - 1997-05-13
P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (22 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 71 - Director → ME
87
SALPREP LIMITED
- now 00898929
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-07-11
PERPLAS LTD - 1994-03-31
PERFORMANCE PLASTICS LIMITED - 1988-02-12
C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (26 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 32 - Director → ME
88
SELECT PLANT HIRE COMPANY LIMITED
- now 01973463
MELART LIMITED - 1986-03-06
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2016-07-01 ~ 2019-09-30
IIF 96 - Director → ME
89
STEAMROLES LIMITED
- now 02365435
BBA ELASTOMERS LTD. - 1995-05-31
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 40 - Director → ME
90
SYNTERIALS LIMITED
- now 01769451
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09
SYNTERIALS P L C
- 2014-07-11 01769451
SYNTERIALS P L C LIMITED
- 2014-07-11 01769451
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (20 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 9 - Director → ME
91
TBL LIMITED
01911192
3rd Floor, 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 50 - Director → ME
92
TEXIDWARF LIMITED
- now 01155187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-12
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
SOVEX MARSHALL LIMITED - 1989-04-03
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (23 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 23 - Director → ME
93
TEXSTAR LIMITED
- now 00396287 00985584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Due to be dissolved on 2025-12-11
SARKYPRAN LIMITED - 1997-10-16
PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
HAGUES TEXTILES LIMITED - 1980-12-31
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-04-30
IIF 6 - Director → ME
94
THE GUTHRIE CORPORATION LIMITED
00840899
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2013-09-04 ~ 2015-04-30
IIF 24 - Director → ME
95
TILBURY DOUGLAS CONSTRUCTION LIMITED
- now 00303359 01453893
INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
TILBURY CONSTRUCTION LIMITED - 1992-01-02
30-40 Eastcheap, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2023-08-01 ~ 2025-07-22
IIF 87 - Director → ME
96
TILBURY DOUGLAS ENGINEERING LIMITED
- now 03044398
INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, England
Active Corporate (37 parents)
Officer
2023-08-01 ~ 2025-07-22
IIF 90 - Director → ME
97
TILBURY DOUGLAS HOLDINGS LIMITED
- now 11982592
INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
1st Floor, 30-40 Eastcheap, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-08-01 ~ 2025-07-22
IIF 86 - Director → ME
98
TILBURY WATER TREATMENT LIMITED
- now 02496037
RAMWITH LIMITED - 1990-08-17
30-40 Eastcheap, London, England
Active Corporate (19 parents)
Officer
2023-08-01 ~ 2025-07-22
IIF 88 - Director → ME
99
VALCOVE LIMITED
- now 00936708 01155187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-20
Dissolved on 2023-08-03
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 70 - Director → ME
100
VERSIL LIMITED
00270019
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-11
Commencement of winding up on 2024-10-11
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (18 parents)
Officer
2013-09-04 ~ 2015-04-30
IIF 61 - Director → ME
101
VETTER UK LIMITED
- now 03455837
TANAMAN LIMITED - 1997-12-15
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (31 parents)
Officer
2016-07-01 ~ 2019-09-30
IIF 91 - Director → ME

Gill, Matthew Clement Hugh

Gill, Matthew Clement Hugh

Gill, Matthew Clement Hugh

Gill, Matthew Clement Hugh

Gill, Matthew Clement Hugh

Mr Matthew Clement Hugh Gill

Gill, Matthew Clement Hugh

Gill, Matthew Clement Hugh

Gill, Matthew Clement Hugh

ACM HEALTH SOLUTIONS LIMITED

BALDERTON AVIATION HOLDINGS LIMITED

BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED

BBA AVIATION FINANCE

BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED

MULCOTT BELTING COMPANY LIMITED

BBA AVIATION PENSIONS (GP) LIMITED

BBA AVIATION PENSIONS (INITIAL LP) LIMITED

BBA CHINA HOLDINGS NO 1 LIMITED

BBA FINANCE

BBA FINANCE NO. 3

BBA FINANCE NO. 4 LIMITED

BBA FINANCE NO. 5

BBA FINANCE NO.1

BBA FINANCE NO.2 LIMITED

BBA FINANCIAL SERVICES

BBA FINANCIAL SERVICES (JERSEY) LIMITED

BBA FINANCIAL SERVICES (UK) LIMITED

BBA FIVE LIMITED

BBA FOUR LIMITED

BBA GROUP LEASING LIMITED

BBA HOLDINGS LIMITED

BBA INTERNATIONAL INVESTMENTS, S.A.R.L.

BBA NOMINEES LIMITED

BBA ONE LIMITED

BBA OVERSEAS HOLDINGS LIMITED

BBA PROPERTIES LIMITED

BBA ROW INVESTMENTS, S.A.R.L.

BBA SIX LIMITED

BBA THREE LIMITED

BBA TWO LIMITED

BBA US INVESTMENTS, S.A.R.L.

BONETIGHTS LIMITED

BRITISH BELTING AND ASBESTOS LIMITED

C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED

CARILLION (ASPIRE CONSTRUCTION) LIMITED

CARILLION (ASPIRE SERVICES) LIMITED

CARILLION AM GOVERNMENT LIMITED

CARILLION CAPITAL PROJECTS LIMITED

CARILLION CONSTRUCTION LIMITED

CARILLION JM LIMITED

CARILLION LGS LIMITED

CARILLION HIGHWAY MAINTENANCE LIMITED

CENTRAC LIMITED

CRESSWELL'S ASBESTOS COMPANY LIMITED

CSE AVIATION LIMITED

DUDLEY BOWER GROUP PLC

EXPANDED DEMOLITION LIMITED

EXPANDED PILING LIMITED

EXPANDED STRUCTURES LIMITED

EXPANDED LIMITED

FALCON AIR TRAINING SCHOOL LIMITED

FALCON AVIATION TRAINING (UK) LIMITED

FALCON AVIATION TRAINING LIMITED

FROTHGUN (SA) LIMITED

G T RAILWAY MAINTENANCE HOLDINGS LIMITED

G T RAILWAY MAINTENANCE LIMITED

GUTHRIE & COMPANY (U.K.) LIMITED

GUTHRIE ESTATES HOLDINGS LIMITED

GUTHRIE INTERNATIONAL LIMITED

GUTHRIE OVERSEAS HOLDINGS LIMITED

GUTHRIE OVERSEAS INVESTMENTS LIMITED

GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED

GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED

GUTHRIE TRADING (UK) LIMITED

GUTHRIE TRUSTEES LIMITED

GUTHRINT LIMITED

HAMSIGH LIMITED

HANTS. AND SUSSEX AVIATION LIMITED

HOLYER DEVELOPMENTS LIMITED

HUSBANG LIMITED