The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramsay, Anne Catherine

child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 10 - secretary → ME
Ceased 87
  • 1
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    3 More London Riverside, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ 2018-09-03
    IIF 57 - secretary → ME
  • 2
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-01-26 ~ 2001-12-20
    IIF 5 - secretary → ME
  • 3
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2018-03-07
    IIF 68 - secretary → ME
  • 4
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-12-01 ~ 2018-03-07
    IIF 77 - secretary → ME
  • 5
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-04-24 ~ 2012-09-26
    IIF 16 - secretary → ME
  • 6
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2017-01-10 ~ 2018-06-28
    IIF 91 - director → ME
  • 7
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent)
    Officer
    2016-01-21 ~ 2018-12-19
    IIF 67 - secretary → ME
  • 8
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2013-09-20 ~ 2018-12-19
    IIF 59 - secretary → ME
  • 9
    4 Abbey Orchard Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2015-10-13 ~ 2018-12-19
    IIF 62 - secretary → ME
  • 10
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2008-04-24 ~ 2018-12-19
    IIF 17 - secretary → ME
  • 11
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    2008-04-24 ~ 2018-12-19
    IIF 25 - secretary → ME
  • 12
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-01-12 ~ 2016-09-30
    IIF 92 - director → ME
  • 13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ 2018-12-19
    IIF 29 - secretary → ME
  • 14
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2007-09-28 ~ 2018-12-19
    IIF 26 - secretary → ME
  • 15
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2017-07-28
    IIF 6 - secretary → ME
  • 16
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2007-09-28 ~ 2017-07-28
    IIF 12 - secretary → ME
  • 17
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2013-12-24
    IIF 38 - secretary → ME
  • 18
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2015-06-30
    IIF 13 - secretary → ME
  • 19
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2012-09-26
    IIF 43 - secretary → ME
  • 20
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-08-13 ~ 2012-09-26
    IIF 33 - secretary → ME
  • 21
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2018-09-03
    IIF 18 - secretary → ME
  • 22
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2012-09-26
    IIF 46 - secretary → ME
  • 23
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-08-13 ~ 2018-09-03
    IIF 19 - secretary → ME
  • 24
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2012-09-26
    IIF 52 - secretary → ME
  • 25
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2018-02-06
    IIF 72 - secretary → ME
  • 26
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2008-04-01 ~ 2012-09-26
    IIF 49 - secretary → ME
  • 27
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2012-08-16 ~ 2018-02-06
    IIF 70 - secretary → ME
  • 28
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2018-09-03
    IIF 22 - secretary → ME
  • 29
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2012-09-26
    IIF 44 - secretary → ME
  • 30
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-08-16 ~ 2018-09-03
    IIF 63 - secretary → ME
  • 31
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2008-04-01 ~ 2018-02-06
    IIF 31 - secretary → ME
  • 32
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-10-20 ~ 2018-01-15
    IIF 78 - secretary → ME
  • 33
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-07-17 ~ 2012-07-27
    IIF 90 - director → ME
    2012-07-27 ~ 2018-01-15
    IIF 75 - secretary → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,406,215 GBP2023-12-31
    Officer
    2009-10-20 ~ 2018-01-15
    IIF 82 - secretary → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -304,783 GBP2023-12-31
    Officer
    2012-07-17 ~ 2012-07-27
    IIF 89 - director → ME
    2012-07-27 ~ 2018-01-15
    IIF 79 - secretary → ME
  • 36
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2018-09-03
    IIF 58 - secretary → ME
  • 37
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-10-20 ~ 2018-09-03
    IIF 65 - secretary → ME
  • 38
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2012-07-17 ~ 2012-07-31
    IIF 88 - director → ME
    2012-07-31 ~ 2018-09-03
    IIF 56 - secretary → ME
  • 39
    3 More London Riverside, London, England
    Corporate (9 parents)
    Officer
    2009-10-20 ~ 2018-09-03
    IIF 61 - secretary → ME
  • 40
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2012-09-26
    IIF 8 - secretary → ME
  • 41
    3 More London Riverside, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2012-09-26
    IIF 39 - secretary → ME
  • 42
    3 More London Riverside, London, England
    Corporate (7 parents)
    Officer
    2007-12-20 ~ 2012-09-26
    IIF 11 - secretary → ME
  • 43
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2009-12-21 ~ 2012-09-26
    IIF 40 - secretary → ME
  • 44
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2018-09-03
    IIF 20 - secretary → ME
  • 45
    3 More London Riverside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2012-09-26
    IIF 42 - secretary → ME
  • 46
    3 More London Riverside, London, England
    Corporate (8 parents)
    Officer
    2007-12-20 ~ 2018-09-03
    IIF 28 - secretary → ME
  • 47
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2012-07-24
    IIF 7 - secretary → ME
  • 48
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2012-07-24
    IIF 35 - secretary → ME
  • 49
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2008-06-16 ~ 2012-07-24
    IIF 9 - secretary → ME
  • 50
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2012-07-24
    IIF 41 - secretary → ME
  • 51
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2018-09-03
    IIF 21 - secretary → ME
  • 52
    3 More London Riverside, London, England
    Corporate (1 parent)
    Officer
    2008-06-16 ~ 2018-09-03
    IIF 23 - secretary → ME
  • 53
    3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2008-06-16 ~ 2018-09-03
    IIF 24 - secretary → ME
  • 54
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2012-09-26
    IIF 47 - secretary → ME
  • 55
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2016-06-29
    IIF 48 - secretary → ME
  • 56
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2012-09-26
    IIF 54 - secretary → ME
  • 57
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2014-01-10 ~ 2016-06-29
    IIF 51 - secretary → ME
  • 58
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2018-09-03
    IIF 60 - secretary → ME
  • 59
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-21 ~ 2012-09-26
    IIF 34 - secretary → ME
  • 60
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-18 ~ 2018-09-03
    IIF 64 - secretary → ME
  • 61
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2018-09-03
    IIF 66 - secretary → ME
  • 62
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-29 ~ 2017-09-29
    IIF 86 - secretary → ME
  • 63
    CARILLION-IGLOO LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2010-04-01 ~ 2018-02-07
    IIF 87 - secretary → ME
  • 64
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 85 - secretary → ME
  • 65
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-10 ~ 2018-03-29
    IIF 76 - secretary → ME
  • 66
    C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2018-03-29
    IIF 83 - secretary → ME
  • 67
    3 More London Riverside, London
    Corporate (5 parents)
    Officer
    2015-08-10 ~ 2018-03-29
    IIF 71 - secretary → ME
  • 68
    43 Orchard Place, London, England
    Corporate (8 parents)
    Officer
    2017-10-25 ~ 2018-02-27
    IIF 84 - secretary → ME
  • 69
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2016-12-01
    IIF 15 - secretary → ME
  • 70
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-28 ~ 2016-12-01
    IIF 14 - secretary → ME
  • 71
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2018-04-26
    IIF 32 - secretary → ME
  • 72
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-23 ~ 2018-04-26
    IIF 30 - secretary → ME
  • 73
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2018-06-28
    IIF 81 - secretary → ME
  • 74
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-06 ~ 2018-06-28
    IIF 73 - secretary → ME
  • 75
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2011-03-31
    IIF 3 - secretary → ME
  • 76
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2011-03-31
    IIF 4 - secretary → ME
  • 77
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2011-03-31
    IIF 1 - secretary → ME
  • 78
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2011-03-31
    IIF 2 - secretary → ME
  • 79
    1 Horse Guards Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-13 ~ 2018-03-02
    IIF 80 - secretary → ME
  • 80
    4 Abbey Orchard Street, London
    Corporate (5 parents)
    Officer
    2015-10-13 ~ 2018-03-02
    IIF 74 - secretary → ME
  • 81
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2017-08-01
    IIF 37 - secretary → ME
  • 82
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2010-02-11 ~ 2017-08-01
    IIF 36 - secretary → ME
  • 83
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2015-12-22
    IIF 55 - secretary → ME
  • 84
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2010-12-01 ~ 2015-12-22
    IIF 45 - secretary → ME
  • 85
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2015-12-22
    IIF 53 - secretary → ME
  • 86
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2011-02-01 ~ 2015-12-22
    IIF 50 - secretary → ME
  • 87
    CARILLION ACADEMIES TRUST - 2018-01-16
    Inspire Academy, Mossley Road, Ashton-under-lyne, England
    Corporate (9 parents)
    Officer
    2015-02-25 ~ 2018-01-10
    IIF 69 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.