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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herzberg, Francis Robin

child relation
Offspring entities and appointments
Active 5
  • 1
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 101 - Director → 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
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-30 ~ dissolved
    IIF 90 - Director → ME
  • 3
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 50 - Director → ME
  • 4
    icon of address 2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    IIF 51 - Director → ME
  • 5
    icon of address The Museum Store, Clarence Road, Berkhamsted, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 37 - Director → ME
Ceased 94
  • 1
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-03-31
    IIF 112 - Director → ME
  • 2
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-03-31
    IIF 113 - Director → ME
  • 3
    icon of address 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-14 ~ 2020-03-31
    IIF 111 - Director → ME
  • 4
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-05 ~ 2014-04-02
    IIF 41 - Director → ME
    icon of calendar 1999-08-13 ~ 2003-11-17
    IIF 124 - Secretary → ME
  • 5
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2018-12-12
    IIF 99 - Director → ME
  • 6
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED - 2018-10-08
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2018-09-03
    IIF 62 - Director → ME
  • 7
    LASERPILOT LIMITED - 2000-03-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-10-14
    IIF 131 - Secretary → ME
  • 8
    BACKSAFE LIMITED - 2000-03-24
    icon of address Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-10-14
    IIF 136 - Secretary → ME
  • 9
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2013-06-27
    IIF 110 - Director → ME
  • 10
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2013-06-27
    IIF 48 - Director → ME
  • 11
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2013-06-27
    IIF 109 - Director → ME
  • 12
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2018-03-07
    IIF 78 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 8 - Director → ME
    icon of calendar 2000-02-14 ~ 2000-06-28
    IIF 118 - Secretary → ME
  • 13
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2018-03-07
    IIF 52 - Director → ME
    icon of calendar 1997-02-19 ~ 2003-03-26
    IIF 18 - Director → ME
    icon of calendar 2000-02-14 ~ 2000-06-28
    IIF 133 - Secretary → ME
    icon of calendar 1997-02-19 ~ 1999-01-12
    IIF 126 - Secretary → ME
  • 14
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2012-09-26
    IIF 47 - Director → ME
  • 15
    ALFRED MCALPINE LIMITED - 2008-03-18
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 64 - Director → ME
  • 16
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2006-08-25
    IIF 108 - Director → ME
  • 17
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2006-08-25
    IIF 106 - Director → ME
  • 18
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2018-08-31
    IIF 57 - Director → ME
  • 19
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 84 - Director → ME
  • 20
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-08-08
    IIF 89 - Director → ME
  • 21
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 65 - Director → ME
  • 22
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2018-06-18
    IIF 58 - Director → ME
  • 23
    MOWLEM LIMITED - 2006-05-24
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2018-06-18
    IIF 56 - Director → ME
  • 24
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-30 ~ 2018-12-12
    IIF 97 - Director → ME
  • 25
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2018-12-12
    IIF 92 - Director → ME
  • 26
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2018-12-12
    IIF 93 - Director → ME
  • 27
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-01-21 ~ 2018-12-12
    IIF 104 - Director → ME
  • 28
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2018-10-17
    IIF 102 - Director → ME
  • 29
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2018-10-17
    IIF 95 - Director → ME
  • 30
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21
    icon of address 16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    icon of calendar 2006-04-28 ~ 2018-10-11
    IIF 94 - Director → ME
  • 31
    icon of address Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2019-09-25
    IIF 103 - Director → ME
  • 32
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 54 - Director → ME
  • 33
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 91 - Director → ME
  • 34
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 87 - Director → ME
  • 35
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-01-15 ~ 2018-06-18
    IIF 82 - Director → ME
  • 36
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-23 ~ 2018-12-12
    IIF 98 - Director → ME
  • 37
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2018-06-18
    IIF 71 - Director → ME
  • 38
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 26 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 13 - Director → ME
    icon of calendar 1997-03-17 ~ 2003-11-17
    IIF 135 - Secretary → ME
  • 39
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 20 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 9 - Director → ME
    icon of calendar 1998-03-12 ~ 2003-11-17
    IIF 114 - Secretary → ME
  • 40
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 36 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 33 - Director → ME
    icon of calendar 1997-01-14 ~ 2003-11-17
    IIF 132 - Secretary → ME
  • 41
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 25 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 6 - Director → ME
    icon of calendar 1998-03-12 ~ 2003-11-17
    IIF 125 - Secretary → ME
  • 42
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-01 ~ 2011-10-13
    IIF 40 - Director → ME
    icon of calendar 2001-12-11 ~ 2003-03-26
    IIF 32 - Director → ME
    icon of calendar 2001-11-07 ~ 2002-04-03
    IIF 128 - Secretary → ME
  • 43
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2011-10-13
    IIF 42 - Director → ME
    icon of calendar 2001-12-11 ~ 2003-03-26
    IIF 19 - Director → ME
    icon of calendar 2001-11-07 ~ 2002-04-03
    IIF 139 - Secretary → ME
  • 44
    TOWERBEAM LIMITED - 1999-01-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2008-06-06
    IIF 107 - Director → ME
  • 45
    STRAWBRIGHT LIMITED - 1998-12-15
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2008-06-06
    IIF 105 - Director → ME
  • 46
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 2 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 22 - Director → ME
    icon of calendar 1997-07-31 ~ 2003-11-17
    IIF 130 - Secretary → ME
  • 47
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ 2018-06-18
    IIF 55 - Director → ME
  • 48
    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
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-05 ~ 2003-03-26
    IIF 34 - Director → ME
    icon of calendar 1997-07-31 ~ 2003-11-17
    IIF 119 - Secretary → ME
  • 49
    icon of address Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2013-12-24
    IIF 45 - Director → ME
  • 50
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2013-12-24
    IIF 44 - Director → ME
  • 51
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2015-06-30
    IIF 69 - Director → ME
  • 52
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2018-09-03
    IIF 80 - Director → ME
  • 53
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2018-09-03
    IIF 67 - Director → ME
  • 54
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-03
    IIF 85 - Director → ME
  • 55
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2013-05-23 ~ 2013-06-20
    IIF 39 - Director → ME
  • 56
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    icon of calendar 2013-05-23 ~ 2013-06-20
    IIF 43 - Director → ME
  • 57
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 73 - Director → ME
  • 58
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 83 - Director → ME
  • 59
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 75 - Director → ME
  • 60
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2018-09-03
    IIF 63 - Director → ME
  • 61
    icon of address 3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 77 - Director → ME
  • 62
    icon of address 3 More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-02-06 ~ 2018-09-03
    IIF 60 - Director → ME
  • 63
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2018-09-03
    IIF 79 - Director → ME
  • 64
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-22 ~ 2018-09-03
    IIF 72 - Director → ME
    icon of calendar 2013-12-18 ~ 2014-06-24
    IIF 49 - Director → ME
  • 65
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-05 ~ 2014-04-02
    IIF 46 - Director → ME
    icon of calendar 1999-08-12 ~ 2003-11-17
    IIF 115 - Secretary → ME
  • 66
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2018-12-12
    IIF 96 - Director → ME
  • 67
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 4 - Director → ME
    icon of calendar 1999-04-29 ~ 2003-03-26
    IIF 10 - Director → ME
    icon of calendar 1998-12-16 ~ 2003-11-17
    IIF 117 - Secretary → ME
  • 68
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2018-06-18
    IIF 76 - Director → ME
  • 69
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-12 ~ 2018-08-31
    IIF 81 - Director → ME
  • 70
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2018-08-31
    IIF 59 - Director → ME
  • 71
    icon of address 3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2018-08-31
    IIF 86 - Director → ME
  • 72
    icon of address 43 Orchard Place, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2018-04-06
    IIF 61 - Director → ME
  • 73
    icon of address 43 Orchard Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2018-04-06
    IIF 53 - Director → ME
  • 74
    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
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 7 - Director → ME
    icon of calendar 1999-03-18 ~ 2003-03-26
    IIF 3 - Director → ME
    icon of calendar 1997-07-31 ~ 2003-11-17
    IIF 116 - Secretary → ME
  • 75
    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
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-19
    IIF 5 - Director → ME
    icon of calendar 1999-04-29 ~ 2003-03-26
    IIF 23 - Director → ME
    icon of calendar 1998-12-16 ~ 2003-11-17
    IIF 129 - Secretary → ME
  • 76
    BRIGHT SPV LIMITED - 2011-01-11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2014-07-17
    IIF 38 - Director → ME
  • 77
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-06-18
    IIF 88 - Director → ME
  • 78
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    icon of address Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2018-12-12
    IIF 100 - Director → ME
  • 79
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2003-02-28
    IIF 30 - Director → ME
  • 80
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2003-02-28
    IIF 12 - Director → ME
    icon of calendar 1996-10-29 ~ 1999-03-22
    IIF 31 - Director → ME
  • 81
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ 2018-06-01
    IIF 68 - Director → ME
  • 82
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2018-06-01
    IIF 66 - Director → ME
  • 83
    icon of address 1 Horse Guards Road, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2018-05-11
    IIF 70 - Director → ME
  • 84
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2018-05-11
    IIF 74 - Director → ME
  • 85
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-02-28
    IIF 1 - Director → ME
    icon of calendar 1999-08-13 ~ 2000-06-05
    IIF 121 - Secretary → ME
  • 86
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2003-02-28
    IIF 29 - Director → ME
    icon of calendar 1999-08-12 ~ 2000-06-05
    IIF 123 - Secretary → ME
  • 87
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2003-03-26
    IIF 11 - Director → ME
    icon of calendar 1998-12-04 ~ 1999-03-29
    IIF 27 - Director → ME
    icon of calendar 1998-12-04 ~ 2000-06-05
    IIF 137 - Secretary → ME
  • 88
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2003-03-26
    IIF 35 - Director → ME
    icon of calendar 1998-12-04 ~ 1999-03-29
    IIF 21 - Director → ME
    icon of calendar 1998-12-04 ~ 2000-06-05
    IIF 138 - Secretary → ME
  • 89
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2003-03-26
    IIF 24 - Director → ME
    icon of calendar 2000-02-14 ~ 2000-06-05
    IIF 122 - Secretary → ME
  • 90
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2003-03-26
    IIF 16 - Director → ME
    icon of calendar 2000-02-14 ~ 2000-06-05
    IIF 127 - Secretary → ME
  • 91
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2006-09-19
    IIF 15 - Director → ME
    icon of calendar 2001-02-21 ~ 2003-11-17
    IIF 134 - Secretary → ME
  • 92
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2006-09-19
    IIF 17 - Director → ME
    icon of calendar 2001-02-20 ~ 2003-11-17
    IIF 120 - Secretary → ME
  • 93
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-19 ~ 2003-03-26
    IIF 28 - Director → ME
  • 94
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2003-03-26
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.