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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
parent relation
Individuals in focus

Mcewan, Euan

child relation
Offspring entities and appointments 90
  • 1
    02136671 LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED
    - 2001-11-15 02136671
    CIRCLEGROVE LIMITED - 1988-01-22
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (23 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 97 - Secretary → ME
  • 2
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 56 - Director → ME
  • 3
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    1996-03-01 ~ 1996-12-12
    IIF 19 - Director → ME
  • 4
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED
    - 2002-05-29 04172712 03957413... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-04-22 ~ 2004-04-14
    IIF 58 - Director → ME
  • 5
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED
    - 2003-02-03 02366618 02366656
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2002-10-10 ~ 2004-04-14
    IIF 67 - Director → ME
  • 6
    AWG PARENT CO LIMITED - now
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2004-04-14
    IIF 30 - Director → ME
  • 7
    B.N.R.R. LIMITED
    - now 02417683
    FONDWORTH LIMITED - 1989-12-20
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 52 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 101 - Secretary → ME
  • 8
    CARILLION (CONTRACTS) INTERNATIONAL LIMITED
    - now 00959327
    TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED
    - 1999-08-04 00959327
    GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 76 - Secretary → ME
  • 9
    CARILLION (DENMARK) LIMITED
    - now 03256112
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    TARMAC CONSTRUCTION (DENMARK) LIMITED
    - 1999-08-04 03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    1996-09-27 ~ 1999-09-29
    IIF 109 - Secretary → ME
  • 10
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 78 - Secretary → ME
  • 11
    CARILLION BUILDING LIMITED
    - now 03064251
    TARMAC BUILDING LIMITED
    - 1999-09-10 03064251
    CASTLE SUPPLIES LIMITED
    - 1998-06-15 03064251
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    1995-06-08 ~ 2001-04-30
    IIF 21 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 108 - Secretary → ME
  • 12
    CARILLION CIVIL ENGINEERING LIMITED
    - now 00192701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-25
    TARMAC CIVIL ENGINEERING LIMITED
    - 1999-09-10 00192701
    Kpmg Restructuring, 2 Cornwall Street, Birmingham
    Liquidation Corporate (11 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 103 - Secretary → ME
  • 13
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 14 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 104 - Secretary → ME
  • 14
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 59 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 87 - Secretary → ME
  • 15
    CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - now 02827828
    TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
    - 1999-08-04 02827828
    WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED - 1996-03-15
    GW SHELFCO 9 LIMITED - 1993-06-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 70 - Secretary → ME
  • 16
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 10 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 69 - Secretary → ME
  • 17
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 46 - Director → ME
    1996-07-01 ~ 1999-09-28
    IIF 88 - Secretary → ME
  • 18
    CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
    - now 00936710
    TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED
    - 1999-09-10 00936710
    WIMPEY MAJOR PROJECTS LIMITED
    - 1996-03-15 00936710
    BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
    Birch Street, Wolverhampton
    Dissolved Corporate (24 parents)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 17 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 83 - Secretary → ME
  • 19
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 45 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 92 - Secretary → ME
  • 20
    CARILLION DRIVESAFE LIMITED - now
    MARKFIELD SAFEDRIVE LIMITED - 2004-01-13
    CARILLION MANAGEMENT LIMITED
    - 2002-10-17 02814418 01223050... (more)
    TARMAC MANAGEMENT LIMITED
    - 1999-09-10 02814418
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 38 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 84 - Secretary → ME
  • 21
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED
    - 2001-11-15 02817497
    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
    1997-11-26 ~ 1998-05-26
    IIF 36 - Director → ME
  • 22
    CARILLION FLEET MANAGEMENT LIMITED
    00537677 01122808... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    1995-03-20 ~ 2001-04-30
    IIF 33 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 94 - Secretary → ME
  • 23
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1995-09-22 ~ 2001-04-30
    IIF 31 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 86 - Secretary → ME
  • 24
    CARILLION HI-TECH LIMITED
    - now 00159414
    TARMAC HI-TECH LIMITED
    - 1999-08-04 00159414
    TARMAC PRESS CENTRE LIMITED
    - 1997-03-05 00159414
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-01-17 ~ 2001-04-30
    IIF 1 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 80 - Secretary → ME
  • 25
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 13 - Director → ME
  • 26
    CARILLION INSURANCE ADVISERS LIMITED - now
    THE MARKFIELD GROUP LIMITED
    - 2004-01-22 00349002
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-07-29 ~ 2001-04-30
    IIF 66 - Director → ME
  • 27
    CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    - now 02034158
    TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED
    - 1999-08-04 02034158
    LAVISHPLAN LIMITED - 1989-03-17
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 54 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 98 - Secretary → ME
  • 28
    CARILLION INTERNATIONAL LIMITED
    - now 00590213 00398443
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 37 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 110 - Secretary → ME
  • 29
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    TARMAK LIMITED
    - 1999-07-12 03198709
    CASTLE 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 ~ 2001-04-30
    IIF 39 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 111 - Secretary → ME
  • 30
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 25 - Director → ME
  • 31
    CARILLION OVERSEAS LIMITED
    - now 01191063
    TARMAC OVERSEAS LIMITED
    - 1999-08-04 01191063
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 41 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 112 - Secretary → ME
  • 32
    CARILLION PENSION TRUSTEES LIMITED
    03813637 04698269... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 49 - Director → ME
  • 33
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-07-21 ~ 2001-04-30
    IIF 44 - Director → ME
  • 34
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1999-12-09 ~ 2001-04-30
    IIF 65 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 73 - Secretary → ME
  • 35
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-04-30
    IIF 34 - Director → ME
  • 36
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1999-11-16 ~ 2001-04-30
    IIF 6 - Director → ME
    1999-04-28 ~ 1999-09-29
    IIF 96 - Secretary → ME
  • 37
    CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED - now
    TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
    - 1999-08-04 02574838
    PSA PROJECTS HONG KONG LIMITED - 1996-11-21
    PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
    Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 26 - Director → ME
  • 38
    CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED - now
    TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
    - 1999-09-10 02574886
    PSA PROJECTS GERMANY LIMITED - 1996-11-22
    PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 12 - Director → ME
  • 39
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 57 - Director → ME
  • 40
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED
    - 1999-12-21 03783014
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-09-08 ~ 2000-01-12
    IIF 53 - Director → ME
  • 41
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 90 - Secretary → ME
  • 42
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 05704135... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 3 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 91 - Secretary → ME
  • 43
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 11 - Director → ME
  • 44
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 106 - Secretary → ME
  • 45
    CARILLION TRUSTEES LIMITED
    - now 03783012
    CARILLION UK LIMITED
    - 2000-09-15 03783012
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 7 - Director → ME
  • 46
    CARILLION WOLVERHAMPTON LIMITED - now
    CARILLION WATER LIMITED
    - 2006-11-14 02464479
    TARMAC WATER ENGINEERING LIMITED
    - 1999-08-04 02464479
    WIMPEY WESSEX WATER LIMITED
    - 1997-02-07 02464479
    RAPID 9607 LIMITED - 1990-02-22
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ 2001-04-30
    IIF 51 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 99 - Secretary → ME
  • 47
    CASE ESTATES LIMITED
    09976011
    Lake House, Market Hill, Royston, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 117 - Director → ME
  • 48
    CASTLECROFT HOTEL LIMITED
    02672981
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 71 - Secretary → ME
  • 49
    CEDAR 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED
    - 2000-12-08 03783015 04030312... (more)
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    1999-09-08 ~ 2001-04-30
    IIF 28 - Director → ME
  • 50
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 82 - Secretary → ME
  • 51
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 8 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 74 - Secretary → ME
  • 52
    CHURCHWARD RESIDENTIAL LIMITED - now
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED - 1999-07-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-09-08 ~ 2000-05-04
    IIF 50 - Director → ME
    1999-09-08 ~ 1999-09-09
    IIF 72 - Secretary → ME
  • 53
    CURRIE & BROWN GROUP LIMITED
    - now 03830593
    Insolvency (Case 1) In administration
    Administration started on 2012-05-23 during the appointment or period of control
    Administration ended on 2013-11-15 during the appointment or period of control
    CURRIE & BROWN HOLDINGS LTD - 2003-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 116 - Director → ME
  • 54
    CURRIE & BROWN INTERNATIONAL LIMITED
    - now 01400589 01300409
    CURRIE & BROWN (OVERSEAS) LIMITED - 1999-12-07
    150 Holborn, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-02-01 ~ 2013-01-17
    IIF 114 - Director → ME
  • 55
    CURRIE & BROWN TRUSTEES LIMITED
    04471849 04091512
    Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 115 - Director → ME
  • 56
    CURRIE & BROWN UK LIMITED
    - now 01300409
    CURRIE & BROWN COST MANAGEMENT LIMITED - 2004-04-01
    CURRIE & BROWN INTERNATIONAL LIMITED - 1999-12-07
    150 Holborn, London, England
    Active Corporate (63 parents)
    Officer
    2006-02-01 ~ 2009-10-02
    IIF 113 - Director → ME
  • 57
    DERWENT PARTNERSHIP HOMES LIMITED
    02923041
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 5 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 79 - Secretary → ME
  • 58
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 35 - Director → ME
  • 59
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 48 - Director → ME
  • 60
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 55 - Director → ME
  • 61
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 18 - Director → ME
  • 62
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 15 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 95 - Secretary → ME
  • 63
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 100 - Secretary → ME
  • 64
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 63 - Director → ME
  • 65
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    - now 03126198
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-23
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    G T RAILWAY MAINTENANCE LIMITED
    - 1996-04-19 03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1996-03-05 ~ 1999-03-30
    IIF 4 - Director → ME
  • 66
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 27 - Director → ME
  • 67
    INSPIREDSPACES LIMITED - now
    RIVERGRASS LIMITED
    - 2009-04-21 01752119
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    1995-02-06 ~ 2001-04-30
    IIF 68 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 85 - Secretary → ME
  • 68
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 61 - Director → ME
  • 69
    MASS INFORMATION SYSTEMS LIMITED
    - now 02600614
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 2 - Director → ME
  • 70
    MORRISON LIMITED - now
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED
    - 2004-10-13 04700725 SC115080
    AWG SHELF 11 LIMITED
    - 2003-06-16 04700725 SC115080... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-03-18 ~ 2004-04-14
    IIF 29 - Director → ME
  • 71
    ONLEY PRISON SERVICES LIMITED
    03682678
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 9 - Director → ME
  • 72
    PASCO INTERNATIONAL LIMITED
    - now 01262298
    TBV PASCO LIMITED - 1996-04-29
    PASCO ENGINEERING LIMITED - 1993-10-14
    BONSANS LIMITED - 1977-12-31
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1998-03-09 ~ 1998-05-26
    IIF 23 - Director → ME
  • 73
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 102 - Secretary → ME
  • 74
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 81 - Secretary → ME
  • 75
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 75 - Secretary → ME
  • 76
    SCHAL INTERNATIONAL LIMITED
    - now 01875402
    CRISPCOURT LIMITED - 1985-05-14
    24 Birch Street, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    1995-02-06 ~ 1995-05-09
    IIF 43 - Director → ME
  • 77
    SCHAL PROJECTS LIMITED
    - now 01949082
    GROVE PROJECTS LIMITED - 1996-03-15
    GROVE CONSULTANTS LIMITED - 1993-02-23
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 40 - Director → ME
  • 78
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 16 - Director → ME
  • 79
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2001-05-16
    IIF 20 - Director → ME
  • 80
    STEPHENSON ENERGY LIMITED
    00207376
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (13 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 77 - Secretary → ME
  • 81
    STEPHENSON MAINTENANCE LIMITED
    - now 00309997
    CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
    CROWN HOUSE ENGINEERING LIMITED - 1988-01-22
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-07-01 ~ 1999-09-29
    IIF 105 - Secretary → ME
  • 82
    T ROUTE LIMITED
    02519722
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1996-07-01 ~ 2001-04-30
    IIF 62 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 89 - Secretary → ME
  • 83
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    1997-12-05 ~ 1998-03-19
    IIF 107 - Secretary → ME
  • 84
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    1995-02-06 ~ 1995-05-09
    IIF 47 - Director → ME
  • 85
    TPS PORTUGAL LIMITED
    - now 02741266
    WIMPEY PORTUGAL LIMITED - 1996-03-15
    GW SHELFCO 5 LIMITED - 1993-02-12
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-11-26 ~ 1998-05-26
    IIF 64 - Director → ME
  • 86
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-05-16
    IIF 32 - Director → ME
  • 87
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-02-20 ~ 2001-05-16
    IIF 22 - Director → ME
  • 88
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    1997-08-14 ~ 2001-04-30
    IIF 42 - Director → ME
    1996-07-01 ~ 1999-09-29
    IIF 93 - Secretary → ME
  • 89
    WAKEREMOTE LIMITED
    02112970
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-24
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    4 Abbey Orchard Street, London
    Liquidation Corporate (13 parents)
    Officer
    1999-09-28 ~ 2001-04-30
    IIF 24 - Director → ME
  • 90
    WYSEPROPERTY - now
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED
    - 2004-01-12 03485972 03591426
    CASTLEWYSE LIMITED
    - 1998-09-04 03485972 03591426
    DUTYEND LIMITED
    - 1998-01-27 03485972
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-01-15 ~ 2001-04-30
    IIF 60 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.