1
CARILLION (CONTRACTS) INTERNATIONAL LIMITED
- now 00959327TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED
- 1999-08-04
00959327GEORGE WIMPEY INTERNATIONAL LIMITED - 1996-03-18
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-07-02 ~ 2007-12-20
IIF 1 - Director → ME
2
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
1999-07-02 ~ 2007-12-20
IIF 14 - Director → ME
3
CARILLION CIVIL ENGINEERING LIMITED - now
- 1923-09-25~1999-09-10 - - 1923-09-25~1999-09-10
Kpmg Restructuring, 2 Cornwall Street, Birmingham
Liquidation Corporate (11 parents)
Officer
2001-07-21 ~ 2007-12-20
IIF 9 - Director → ME
4
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
00883233 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (24 parents)
Officer
1997-03-20 ~ 2005-06-13
IIF 15 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2001-05-16 ~ 2008-01-11
IIF 13 - Director → ME
6
CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
- now 00936710TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10
WIMPEY MAJOR PROJECTS LIMITED - 1996-03-15
BRITISH SMELTER CONSTRUCTIONS LIMITED - 1983-05-20
Birch Street, Wolverhampton
Dissolved Corporate (24 parents)
Officer
2001-05-16 ~ 2007-12-20
IIF 4 - Director → ME
7
CARILLION CONSTRUCTION OVERSEAS LIMITED
01270381 Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2001-05-16 ~ 2007-11-13
IIF 8 - Director → ME
8
4 Abbey Orchard Street, London, England
Liquidation Corporate (21 parents)
Officer
2001-05-16 ~ 2007-12-20
IIF 11 - Director → ME
9
CARILLION INTERNATIONAL (CIVIL ENGINEERING) LIMITED
- now 02034158TARMAC INTERNATIONAL (CIVIL ENGINEERING) LIMITED - 1999-08-04
LAVISHPLAN LIMITED - 1989-03-17
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2001-05-16 ~ 2007-12-20
IIF 3 - Director → ME
10
TARMAC INTERNATIONAL LIMITED - 1999-08-13
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-10-31 ~ 2007-12-20
IIF 12 - Director → ME
11
CARILLION OVERSEAS LIMITED
- now 01191063TARMAC OVERSEAS LIMITED - 1999-08-04
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-05-16 ~ 2007-12-20
IIF 10 - Director → ME
12
D IMPACT LTD - now
BRITISH EXPERTISE - 2025-03-13
BRITISH CONSULTANTS BUREAU LIMITED
- 2001-10-10
00896430 1 Birdcage Walk, London, England
Active Corporate (150 parents)
Officer
2001-09-20 ~ 2004-11-18
IIF 2 - Director → ME
13
Bishop Fleming Llp, 16 Queen Square, Bristol, Avon
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
60 High Street, Redhill, Surrey, England
Dissolved Corporate (31 parents)
Officer
1999-07-02 ~ 2007-12-20
IIF 17 - Director → ME
15
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
09822833 1 Horse Guards Road, London, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-12-08 ~ 2018-05-08
IIF 5 - Director → ME
16
THE HOSPITAL COMPANY (SANDWELL) LIMITED
09822818 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
2015-12-08 ~ 2018-05-08
IIF 6 - Director → ME
17
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
1999-07-02 ~ 2007-12-20
IIF 16 - Director → ME