1
BUREAU VERITAS HS&E LIMITED - now
TBV STANGER LIMITED - 1996-04-17
STANGER CONSULTANTS LIMITED - 1993-10-14
GRENTOWN LIMITED - 1990-07-30
Suite 206 Fort Dunlop Fort Parkway, Birmingham
Active Corporate (49 parents)
Officer
1998-05-26 ~ 2000-05-26
IIF 18 - Director → ME
2
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
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
2011-12-15 ~ 2013-01-22
IIF 6 - Director → ME
3
CARILLION AM GOVERNMENT LIMITED
- now 00885404ALFRED 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
2011-12-15 ~ 2013-01-22
IIF 7 - Director → ME
4
CARILLION BUILDING LIMITED
- now 03064251TARMAC BUILDING LIMITED
- 1999-09-10
03064251CASTLE SUPPLIES LIMITED
- 1998-06-15
03064251 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
1996-01-01 ~ 1999-12-09
IIF 11 - Director → ME
5
CARILLION ENGINEERING LIMITED - now
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 20 - Director → ME
6
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
1996-01-01 ~ 1999-12-09
IIF 23 - Director → ME
7
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
1996-01-01 ~ 1999-09-06
IIF 16 - Director → ME
8
CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12
03198709CASTLE CRANES LIMITED
- 1998-05-13
03198709 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents)
Officer
1996-05-14 ~ 1999-07-20
IIF 26 - Director → ME
9
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
1996-03-01 ~ 1999-12-09
IIF 25 - Director → ME
10
CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED
- now 02574838TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
- 1999-08-04
02574838PSA PROJECTS HONG KONG LIMITED - 1996-11-21
PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 15 - Director → ME
11
CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- now 02574886TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- 1999-09-10
02574886PSA PROJECTS GERMANY LIMITED - 1996-11-22
PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 14 - Director → ME
12
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 21 - Director → ME
13
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1998-05-26 ~ 1999-12-09
IIF 17 - Director → ME
14
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2011-12-15 ~ 2013-01-22
IIF 8 - Director → ME
15
SCHAL INTERNATIONAL LIMITED
- now 01875402CRISPCOURT LIMITED - 1985-05-14
24 Birch Street, Wolverhampton
Dissolved Corporate (21 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 10 - Director → ME
16
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 22 - Director → ME
17
GROVE PROJECTS LIMITED - 1996-03-15
GROVE CONSULTANTS LIMITED - 1993-02-23
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (23 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 12 - Director → ME
18
Abbots Leap Pool House Barns, Stud Lane, Abberley, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-12-15 ~ 2013-01-22
IIF 5 - Director → ME
20
Bromleys Barn, Studd Lane, Abberley, Worcestershire
Active Corporate (13 parents)
Officer
2009-10-16 ~ now
IIF 3 - Director → ME
21
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 24 - Director → ME
22
TBV INSTON LIMITED - 1997-01-30
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 13 - Director → ME
23
WIMPEY PORTUGAL LIMITED - 1996-03-15
GW SHELFCO 5 LIMITED - 1993-02-12
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-05-26 ~ 2001-10-10
IIF 9 - Director → ME
24
WYSEPROPERTY - now
WYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED - 2004-01-12
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-02-20 ~ 1998-03-19
IIF 19 - Director → ME
25
XIROS PLC - 2009-03-27
NEOLIGAMENTS LIMITED - 2000-09-06
NEOLIGAMENTS SYSTEMS LIMITED - 1987-01-09
DYNAMIC PRECISION WEIGHING LIMITED - 1984-11-15
Springfield House, Whitehouse Lane, Leeds
Active Corporate (13 parents, 2 offsprings)
Officer
2022-03-16 ~ 2025-07-21
IIF 2 - Director → ME