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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

Mills, Lee James

child relation
Offspring entities and appointments 214
  • 1
    00199835 LIMITED
    - now 00199835
    JOHNSTON CONSTRUCTION LIMITED
    - 2020-05-11 00199835
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 193 - Director → ME
  • 2
    A. FARQUHAR (BUILDERS) LIMITED
    SC034647
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-12 ~ 2018-11-08
    IIF 44 - Director → ME
  • 3
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
    01505628 01122808
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 144 - Director → ME
  • 4
    ALFRED MCALPINE CONSTRUCTION LIMITED
    - now 01032666
    LEE ENTERPRISES 012 LIMITED - 2003-10-22
    INTERPLAN ELECTRICS LIMITED - 1995-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 108 - Director → ME
  • 5
    ALFRED MCALPINE INTERNATIONAL LIMITED
    01449086
    4 Abbey Orchard Street, London
    Liquidation Corporate (24 parents)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 158 - Director → ME
  • 6
    ALFRED MCALPINE SLATE LIMITED
    01008774
    24 Birch Street, Wolverhampton
    Active Corporate (20 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 109 - Director → ME
  • 7
    ALFRED MCALPINE UTILITY SERVICES LIMITED
    00207268 02355338, 00521510
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2018-11-08
    IIF 12 - Director → ME
  • 8
    ALFRED MCALPINE UTILITY SERVICES NW LIMITED
    00521510 00207268, 02355338
    24 Birch Street, Wolverhampton
    Active Corporate (33 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 8 - Director → ME
  • 9
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2008-02-12 ~ 2018-10-17
    IIF 213 - Director → ME
  • 10
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09684392, 09961994, 05753694
    3 More London Riverside, London, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2012-06-21 ~ 2012-10-19
    IIF 70 - Director → ME
  • 11
    AMBS 1 LIMITED
    - now SC292392
    MM&S (5037) LIMITED - 2005-12-16
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2008-02-12 ~ 2018-08-23
    IIF 172 - Director → ME
  • 12
    ASPINWALL & COMPANY LIMITED
    01946101
    27 Great West Road, Brentford, England
    Dissolved Corporate (47 parents)
    Officer
    2008-02-12 ~ 2009-10-30
    IIF 32 - Director → ME
  • 13
    BARCLAY MOWLEM (ASIA) LIMITED
    02811168
    4 Abbey Orchard Street, London
    Liquidation Corporate (15 parents)
    Officer
    2008-08-29 ~ 2018-06-18
    IIF 140 - Director → ME
  • 14
    BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
    06137874
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,540 GBP2023-12-31
    Officer
    2008-02-12 ~ 2018-10-10
    IIF 186 - Director → ME
  • 15
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2009-03-27 ~ 2018-06-18
    IIF 133 - Director → ME
  • 16
    CARILLION (AMBS) HOLDINGS LIMITED
    - now SC203910
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-08-23
    IIF 145 - Director → ME
  • 17
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2011-12-08 ~ 2014-09-11
    IIF 96 - Director → ME
  • 18
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED
    - 2011-03-14 07503967 03813637
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-01-24 ~ 2018-11-08
    IIF 215 - Director → ME
  • 19
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 166 - Director → ME
  • 20
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2008-08-01 ~ 2018-08-08
    IIF 128 - Director → ME
  • 21
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 00792026, 09203709
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2019-04-11
    IIF 192 - Director → ME
  • 22
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 139 - Director → ME
  • 23
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2008-09-03 ~ 2018-08-08
    IIF 118 - Director → ME
  • 24
    CARILLION ASP LIMITED
    - now 05491746
    ASPREA LIMITED
    - 2010-05-25 05491746
    DRINKSTREAM LIMITED - 2006-04-29
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 124 - Director → ME
  • 25
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 135 - Director → ME
  • 26
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 148 - Director → ME
  • 27
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    2008-12-19 ~ 2018-08-08
    IIF 130 - Director → ME
  • 28
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2018-11-30
    IIF 176 - Director → ME
  • 29
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    2014-09-15 ~ 2018-10-17
    IIF 216 - Director → ME
  • 30
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 125 - Director → ME
  • 31
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2018-11-08
    IIF 204 - Director → ME
  • 32
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2017-10-19 ~ 2018-06-18
    IIF 149 - Director → ME
  • 33
    CARILLION ENGINEERING LIMITED
    - now 02817497
    CROWN HOUSE ENGINEERING LIMITED
    - 2004-06-09 02817497 00309997
    EXTERIOR LIMITED
    - 2001-11-15 02817497 02136671
    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
    2001-10-10 ~ dissolved
    IIF 92 - Director → ME
  • 34
    CARILLION FLEET LEASE LIMITED
    04458616
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 88 - Director → ME
  • 35
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2004-03-31 ~ 2018-06-18
    IIF 120 - Director → ME
  • 36
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    2010-07-06 ~ 2018-11-08
    IIF 184 - Director → ME
  • 37
    CARILLION HI-TECH LIMITED
    - now 00159414
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 183 - Director → ME
  • 38
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 131 - Director → ME
  • 39
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - now 04172043
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 103 - Director → ME
  • 40
    CARILLION INTERNATIONAL LIMITED
    - now 00590213 00398443, 03783014
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 41
    CARILLION IRISHENCO LIMITED
    FC029292
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (19 parents)
    Officer
    2012-11-12 ~ now
    IIF 175 - Director → ME
  • 42
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (42 parents, 20 offsprings)
    Officer
    2009-03-27 ~ 2018-06-18
    IIF 121 - Director → ME
  • 43
    CARILLION LGS LIMITED
    - now 03198709 02984970
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2017-10-19 ~ 2018-06-18
    IIF 160 - Director → ME
  • 44
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2018-11-02
    IIF 211 - Director → ME
  • 45
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 83 - Director → ME
  • 46
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2017-10-27 ~ 2018-08-08
    IIF 162 - Director → ME
  • 47
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2001-05-16 ~ 2018-11-30
    IIF 196 - Director → ME
  • 48
    CARILLION OVERSEAS LIMITED
    - now 01191063
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 82 - Director → ME
  • 49
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-04-30 ~ 2018-11-02
    IIF 202 - Director → ME
  • 50
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-06-20 ~ 2018-11-02
    IIF 209 - Director → ME
  • 51
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    2001-05-16 ~ now
    IIF 11 - Director → ME
  • 52
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED - now
    CPF (HEALTH) 2013 LIMITED
    - 2013-09-23 08684413
    4 Abbey Orchard Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2013-09-20
    IIF 217 - Director → ME
  • 53
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 207 - Director → ME
  • 54
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2008-08-26 ~ 2018-06-18
    IIF 168 - Director → ME
  • 55
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    2011-12-08 ~ 2018-08-08
    IIF 155 - Director → ME
  • 56
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 164 - Director → ME
  • 57
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 147 - Director → ME
  • 58
    CARILLION PUBLIC SECTOR TRUSTEES LIMITED
    05687214
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-04-30 ~ 2018-01-10
    IIF 138 - Director → ME
    2006-01-25 ~ 2006-02-01
    IIF 43 - Director → ME
  • 59
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-09-01 ~ 2018-12-18
    IIF 182 - Director → ME
  • 60
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-06-30 ~ 2018-11-30
    IIF 203 - Director → ME
  • 61
    CARILLION RESOURCING LIMITED
    10546542
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents)
    Officer
    2017-01-04 ~ 2018-07-05
    IIF 174 - Director → ME
  • 62
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 73 - Director → ME
  • 63
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791, 03783021, 03782379
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2008-09-03 ~ 2013-03-06
    IIF 101 - Director → ME
  • 64
    CARILLION SOLAR 1 LIMITED
    08684467
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2013-09-10 ~ 2014-03-13
    IIF 219 - Director → ME
  • 65
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2013-03-25 ~ 2018-06-18
    IIF 134 - Director → ME
  • 66
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
    - now 00881324
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
    - 2008-03-18 00881324 01124797
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 132 - Director → ME
  • 67
    CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
    - now 01180475
    MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2008-09-03 ~ 2018-06-18
    IIF 163 - Director → ME
  • 68
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
    - 2008-03-12 01521006
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2018-06-18
    IIF 126 - Director → ME
  • 69
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 02355338
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Officer
    2017-10-23 ~ 2018-06-18
    IIF 171 - Director → ME
  • 70
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED
    - 2008-03-18 02355338 00207268, 00521510
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Officer
    2008-02-12 ~ 2018-06-18
    IIF 169 - Director → ME
  • 71
    CARILLION WYSE HOLDINGS LIMITED
    06190456
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 190 - Director → ME
  • 72
    CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
    05594774
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    10,532 GBP2024-12-31
    Officer
    2009-12-31 ~ 2015-07-29
    IIF 165 - Director → ME
  • 73
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2014-06-11 ~ 2018-12-12
    IIF 191 - Director → ME
  • 74
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2008-04-11 ~ 2018-12-12
    IIF 177 - Director → ME
  • 75
    CEDAR CWMBRAN LIMITED - now
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2005-07-11 ~ 2005-07-13
    IIF 19 - Director → ME
  • 76
    CEDAR WORCESTER LIMITED - now
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Officer
    2012-11-16 ~ 2018-12-12
    IIF 185 - Director → ME
  • 77
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2009-06-30 ~ 2018-07-05
    IIF 143 - Director → ME
  • 78
    CHOICEUSUAL LIMITED
    - now 00228874
    WILKINSONS TOOLS LIMITED - 1988-04-26
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 63 - Director → ME
  • 79
    CLINICENTA (HERTFORDSHIRE) LIMITED
    06820088
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-16 ~ 2009-04-15
    IIF 35 - Director → ME
  • 80
    CRR PARTNERSHIP LIMITED
    08705990
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 197 - Director → ME
  • 81
    DUDLEY BOWER & CO. LIMITED
    - now 03100394
    BOWER GROUP PLC - 1999-12-01
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 98 - Director → ME
  • 82
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2010-03-24 ~ 2018-06-18
    IIF 137 - Director → ME
    2010-03-24 ~ 2010-03-24
    IIF 76 - Director → ME
  • 83
    EAGA NI LIMITED
    - now NI040904
    WHITE HORSE FM GROUP LIMITED - 2010-01-05
    27-29 Sydenham Road, Belfast
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-01-06 ~ dissolved
    IIF 116 - Director → ME
  • 84
    EAGA SERVICES LIMITED
    02969358 03858865
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-01-06 ~ 2018-12-07
    IIF 200 - Director → ME
  • 85
    ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
    00868213
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 105 - Director → ME
  • 86
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 31 - Director → ME
  • 87
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    IIF 66 - Director → ME
  • 88
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Officer
    2008-02-12 ~ 2009-10-30
    IIF 22 - Director → ME
  • 89
    ERNEST IRELAND CONSTRUCTION LIMITED
    01294261
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2008-09-01 ~ 2018-06-28
    IIF 146 - Director → ME
  • 90
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2017-09-27 ~ 2018-06-18
    IIF 122 - Director → ME
  • 91
    FRIERN PARK LIMITED
    - now 02778289
    INTERCEDE 1006 LIMITED - 1993-07-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2002-07-18 ~ dissolved
    IIF 17 - Director → ME
  • 92
    G T RAILWAY MAINTENANCE HOLDINGS LIMITED
    03126198
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2018-06-18
    IIF 127 - Director → ME
  • 93
    G T RAILWAY MAINTENANCE LIMITED
    02995513
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (19 parents)
    Officer
    2017-09-18 ~ 2018-08-23
    IIF 170 - Director → ME
  • 94
    GLASGOW STOCKHOLDERS TRUST LIMITED
    - now SC014842
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 205 - Director → ME
  • 95
    HALL & TAWSE NORTHERN LIMITED
    - now 00369692
    MILLARD HOMES LIMITED - 1990-05-01
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-12 ~ 2018-11-02
    IIF 195 - Director → ME
  • 96
    HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITED
    - now NI016109
    BELFAST FUEL COMPANY LIMITED - 2000-01-01
    BELFAST FUEL COMPANY LIMITED - 1994-02-08
    Merchant Square, 20-22 Wellington Place, Belfast
    Liquidation Corporate (19 parents)
    Officer
    2017-01-06 ~ 2018-11-08
    IIF 117 - Director → ME
  • 97
    HEYMAN CONSTRUCTION LIMITED
    - now 00452080
    HEYMAN CONSTRUCTIONS LIMITED - 1978-12-31
    24 Birch Street, Wolverhampton
    Dissolved Corporate (8 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 23 - Director → ME
  • 98
    INFRASIG LIMITED
    08018007
    Litchurch Lane, Derby, Derbyshire, England
    Active Corporate (27 parents)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 93 - Director → ME
  • 99
    INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
    06843799
    3 More London Riverside, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 25 - Director → ME
  • 100
    INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
    06844060
    3 More London Riverside, London, England
    Active Corporate (29 parents)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 59 - Director → ME
  • 101
    INSPIREDSPACES DURHAM (PSP1) LIMITED
    06844186 06844218
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 40 - Director → ME
  • 102
    INSPIREDSPACES DURHAM (PSP2) LIMITED
    06844218 06844186
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 5 - Director → ME
  • 103
    INSPIREDSPACES DURHAM LIMITED
    06844166
    3 More London Riverside, London, England
    Active Corporate (34 parents)
    Officer
    2009-03-11 ~ 2009-08-14
    IIF 10 - Director → ME
  • 104
    INSPIREDSPACES LIMITED
    - now 01752119
    RIVERGRASS LIMITED - 2009-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Officer
    2009-04-27 ~ 2018-10-17
    IIF 198 - Director → ME
  • 105
    INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
    06506441 08121567
    3 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 48 - Director → ME
  • 106
    INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED
    08121567 06506441
    3 More London Riverside, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2012-08-16
    IIF 106 - Director → ME
  • 107
    INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
    06506336 08121929
    3 More London Riverside, London, England
    Active Corporate (32 parents)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 51 - Director → ME
  • 108
    INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED
    08121929 06506336
    3 More London Riverside, London, England
    Active Corporate (25 parents)
    Officer
    2012-06-28 ~ 2012-08-16
    IIF 80 - Director → ME
  • 109
    INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED
    06506298 06506306, 08121731
    3 More London Riverside, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 15 - Director → ME
  • 110
    INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED
    06506306 08121731, 06506298
    3 More London Riverside, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 64 - Director → ME
  • 111
    INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED
    08121731 06506306, 06506298
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-06-27 ~ 2012-08-16
    IIF 100 - Director → ME
  • 112
    INSPIREDSPACES NOTTINGHAM LIMITED
    06506329
    3 More London Riverside, London, England
    Active Corporate (37 parents)
    Officer
    2008-02-18 ~ 2008-04-01
    IIF 18 - Director → ME
  • 113
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-09-14 ~ 2009-10-20
    IIF 7 - Director → ME
  • 114
    INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
    08113900 07017618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-06-21 ~ 2012-07-27
    IIF 72 - Director → ME
  • 115
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2009-09-13 ~ 2009-10-20
    IIF 14 - Director → ME
  • 116
    INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
    08114138 07017410
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    2012-06-21 ~ 2012-07-27
    IIF 71 - Director → ME
  • 117
    INSPIREDSPACES ROCHDALE (PSP1) LIMITED
    07017305 07017401, 08114163
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-09-13 ~ 2009-10-20
    IIF 37 - Director → ME
  • 118
    INSPIREDSPACES ROCHDALE (PSP2) LIMITED
    07017401 07017305, 08114163
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents)
    Officer
    2009-09-13 ~ 2009-10-20
    IIF 28 - Director → ME
  • 119
    INSPIREDSPACES ROCHDALE (PSP3) LIMITED
    08114163 07017401, 07017305
    3 More London Riverside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2012-07-31
    IIF 69 - Director → ME
  • 120
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2009-09-13 ~ 2009-10-20
    IIF 26 - Director → ME
  • 121
    INSPIREDSPACES STAG (HOLDINGS1) LIMITED
    06436058 07033194
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 16 - Director → ME
  • 122
    INSPIREDSPACES STAG (HOLDINGS2) LIMITED
    07033194 06436058
    3 More London Riverside, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2009-12-22
    IIF 38 - Director → ME
  • 123
    INSPIREDSPACES STAG (PROJECTCO1) LIMITED
    06436114 07033020
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 36 - Director → ME
  • 124
    INSPIREDSPACES STAG (PROJECTCO2) LIMITED
    07033020 06436114
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2009-09-29 ~ 2009-12-22
    IIF 41 - Director → ME
  • 125
    INSPIREDSPACES STAG (PSP1) LIMITED
    06436121 06436143
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 49 - Director → ME
  • 126
    INSPIREDSPACES STAG (PSP2) LIMITED
    06436143 06436121
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 24 - Director → ME
  • 127
    INSPIREDSPACES STAG LIMITED
    06436101
    3 More London Riverside, London, England
    Active Corporate (51 parents)
    Officer
    2007-11-23 ~ 2007-12-20
    IIF 2 - Director → ME
  • 128
    INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED
    06569899 07125860
    3 More London Riverside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2008-06-16
    IIF 62 - Director → ME
  • 129
    INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
    07125860 06569899
    3 More London Riverside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-01-14 ~ 2010-03-30
    IIF 77 - Director → ME
  • 130
    INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED
    06569426 07126179
    3 More London Riverside, London, England
    Active Corporate (37 parents)
    Officer
    2008-04-17 ~ 2008-06-16
    IIF 27 - Director → ME
  • 131
    INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED
    07126179 06569426
    3 More London Riverside, London, England
    Active Corporate (36 parents)
    Officer
    2010-01-15 ~ 2010-03-30
    IIF 97 - Director → ME
  • 132
    INSPIREDSPACES TAMESIDE (PSP1) LIMITED
    06569859 06569837
    3 More London Riverside, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2008-06-16
    IIF 56 - Director → ME
  • 133
    INSPIREDSPACES TAMESIDE (PSP2) LIMITED
    06569837 06569859
    3 More London Riverside, London, England
    Active Corporate (12 parents)
    Officer
    2008-04-18 ~ 2008-06-16
    IIF 54 - Director → ME
  • 134
    INSPIREDSPACES TAMESIDE LIMITED
    06569789
    3 More London Riverside, London, England
    Active Corporate (42 parents)
    Officer
    2008-04-18 ~ 2008-06-16
    IIF 9 - Director → ME
  • 135
    INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED
    07155284 08686441
    3 More London Riverside, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-02-11 ~ 2010-05-07
    IIF 86 - Director → ME
  • 136
    INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED
    08686441 07155284
    3 More London Riverside, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2014-01-10
    IIF 218 - Director → ME
  • 137
    INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED
    07154900 08649413
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2010-02-11 ~ 2010-05-07
    IIF 89 - Director → ME
  • 138
    INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED
    08649413 07154900
    3 More London Riverside, London, England
    Active Corporate (22 parents)
    Officer
    2013-08-14 ~ 2014-01-10
    IIF 79 - Director → ME
  • 139
    INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED
    07155049 08649446, 07154881
    3 More London Riverside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-05-05
    IIF 74 - Director → ME
  • 140
    INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED
    07154881 07155049, 08649446
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2010-05-05
    IIF 81 - Director → ME
  • 141
    INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED
    08649446 07155049, 07154881
    3 More London Riverside, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-08-14 ~ 2013-12-18
    IIF 102 - Director → ME
  • 142
    INSPIREDSPACES WOLVERHAMPTON LIMITED
    07154960
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2010-02-11 ~ 2010-04-23
    IIF 78 - Director → ME
    2010-04-23 ~ 2010-05-07
    IIF 68 - Director → ME
  • 143
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 194 - Director → ME
  • 144
    JOHN MOWLEM CONSTRUCTION LIMITED
    - now 01947809 01267043
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 212 - Director → ME
  • 145
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2019-02-14
    IIF 180 - Director → ME
  • 146
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    2008-02-12 ~ 2018-07-05
    IIF 167 - Director → ME
  • 147
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2008-02-12 ~ 2019-04-11
    IIF 187 - Director → ME
  • 148
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - now 00326348 00728599
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Officer
    2008-02-12 ~ 2018-08-08
    IIF 153 - Director → ME
  • 149
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    03392601
    4 Abbey Orchard Street, London
    Liquidation Corporate (13 parents)
    Officer
    2008-09-03 ~ 2018-06-18
    IIF 157 - Director → ME
  • 150
    MOWLEM PENSION TRUSTEES LIMITED
    06419254
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-11-06 ~ 2018-11-02
    IIF 199 - Director → ME
  • 151
    MOWLEM SCOTLAND LIMITED
    - now SC023190
    MOWLEM (SCOTLAND) LIMITED - 1989-02-24
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-09-03 ~ 2018-12-07
    IIF 4 - Director → ME
  • 152
    MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED
    - now 02690390
    DAUBNEY HOLDINGS LIMITED - 2005-11-03
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 104 - Director → ME
  • 153
    MURPHY OHL LIMITED - now
    MURPHY ELTEL JV LIMITED - 2021-10-06
    CARILLION ELTEL JV LIMITED
    - 2018-02-15 07966837
    Hiview House, Highgate Road, London, England
    Active Corporate (29 parents)
    Officer
    2012-02-28 ~ 2012-03-28
    IIF 99 - Director → ME
  • 154
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-09-19 ~ 2018-03-07
    IIF 115 - Director → ME
  • 155
    NEW WORLD BARNSLEY LIMITED
    05543634
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-09-19 ~ 2018-03-07
    IIF 111 - Director → ME
  • 156
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-09-19 ~ 2018-03-07
    IIF 113 - Director → ME
  • 157
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-09-19 ~ 2018-03-07
    IIF 114 - Director → ME
  • 158
    NEW WORLD LEISURE LIMITED
    05380578 04589727
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-09-19 ~ 2018-08-20
    IIF 112 - Director → ME
  • 159
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED
    - 2008-04-18 06440415 09043284, 08237567, 07033281... (more)
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 129 - Director → ME
  • 160
    P H FURNITURE LIMITED
    01177561 02127256
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 52 - Director → ME
  • 161
    P&O WYSE HOLDINGS LIMITED
    06190460
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2010-04-21
    IIF 21 - Director → ME
  • 162
    P.HASSALL (ROTHERHAM) LIMITED
    00417954
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 152 - Director → ME
  • 163
    PALL MALL EMPLOYMENT SERVICES LIMITED
    05886602
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2006-07-25 ~ 2006-07-31
    IIF 42 - Director → ME
  • 164
    PERFORMANCE PARTITIONING AND INTERIORS LIMITED
    - now 04325577
    SEVCO 3295 LIMITED
    - 2001-12-11 04325577 04056769, 08201033, 04541206... (more)
    5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-09-20
    IIF 39 - Director → ME
  • 165
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2018-06-18
    IIF 136 - Director → ME
  • 166
    PLANNED MAINTENANCE GROUP LIMITED
    - now 03730483 00989013
    PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 91 - Director → ME
  • 167
    PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
    05175471
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (20 parents)
    Officer
    2015-11-06 ~ 2018-10-25
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 221 - Has significant influence or control → OE
  • 168
    PLUMB FURNITURE SYSTEMS LIMITED
    00178126
    24 Birch Street, Wolverhampton
    Active Corporate (14 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 50 - Director → ME
  • 169
    PLUMB INTERIORS CONTRACTING LIMITED
    00582952
    24 Birch Street, Wolverhampton
    Active Corporate (15 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 45 - Director → ME
  • 170
    PLUMB OFFICE INTERIORS LIMITED
    - now 01124919
    CITY OFFICE INTERIORS LIMITED - 1995-09-30
    PLUMB OFFICE INTERIORS LIMITED - 1991-11-05
    FORD & WESTON (SOUTH WEST) LIMITED - 1991-10-11
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 84 - Director → ME
  • 171
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2008-09-03 ~ 2018-08-08
    IIF 119 - Director → ME
  • 172
    PME PENSION TRUSTEE (DB) LIMITED
    05501002 05501004
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-07-06 ~ 2018-10-25
    IIF 206 - Director → ME
  • 173
    PME PENSION TRUSTEE (DC) LIMITED
    05501004 05501002
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-07-06 ~ 2015-04-15
    IIF 123 - Director → ME
  • 174
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Officer
    2008-09-03 ~ 2018-06-18
    IIF 142 - Director → ME
  • 175
    POCO PROPERTIES LIMITED
    00723691
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 90 - Director → ME
  • 176
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    2004-01-06 ~ 2018-06-18
    IIF 141 - Director → ME
  • 177
    POWERONLINE LIMITED
    - now 03458105
    EASTERN CONTRACTING (HOLDINGS) LIMITED - 2000-11-20
    M&R 675 LIMITED - 1998-01-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 107 - Director → ME
  • 178
    QUANTISCI LIMITED
    - now 02530035
    INTERA SCIENCES LIMITED - 1996-01-30
    MEGALON LIMITED - 1990-10-26
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 75 - Director → ME
  • 179
    RAINE INDUSTRIES LIMITED
    - now 00594953
    RAINE LIMITED - 1992-11-20
    RAINE & COMPANY LIMITED - 1992-09-25
    24 Birch Street, Wolverhampton
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ 2018-11-08
    IIF 61 - Director → ME
  • 180
    RAINE LIMITED
    00416147 00594953
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2019-04-11
    IIF 189 - Director → ME
  • 181
    REEMA CONSTRUCTION LIMITED
    00446426
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 6 - Director → ME
  • 182
    RICHARD CRITTALL & COMPANY LIMITED
    00585201
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    2007-03-26 ~ now
    IIF 30 - Director → ME
  • 183
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    2017-10-20 ~ 2018-06-18
    IIF 151 - Director → ME
  • 184
    SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
    03359920
    4th Floor Metro, 33 Trafford Road, Salford, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2008-02-12 ~ 2009-10-30
    IIF 13 - Director → ME
  • 185
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 150 - Director → ME
  • 186
    SOVEREIGN HARBOUR TRUST
    04125834
    18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2007-07-06
    IIF 1 - Director → ME
  • 187
    SPARKINSTANT LIMITED
    00332558
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 46 - Director → ME
  • 188
    STAG PCT (HOLDCO) LIMITED
    06574674
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-04-23 ~ 2008-04-23
    IIF 58 - Director → ME
  • 189
    STAG PCT (PROJECTCO) LIMITED
    06574638
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-04-23 ~ 2008-04-23
    IIF 60 - Director → ME
  • 190
    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
    2009-06-30 ~ 2018-10-31
    IIF 3 - Director → ME
  • 191
    STIELL FACILITIES LIMITED
    - now 01122105
    LEE ENTERPRISES 008 LIMITED - 2003-10-22
    LYCETT & PLATT LTD - 1992-07-14
    ALLIED SERVICES GROUP LIMITED - 1991-10-11
    QUESAL LIMITED - 1988-04-19
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-12 ~ 2018-11-02
    IIF 188 - Director → ME
  • 192
    STIELL INFRAMAN LIMITED
    - now SC083991
    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
    2008-02-12 ~ 2018-12-07
    IIF 208 - Director → ME
  • 193
    TANNOCHSIDE PARK (MANAGEMENT) LIMITED
    - now SC145168
    PURPLECLOUD LIMITED - 1993-08-13
    Suite 4, Ellismuir House 6 Ellismuir Way, Tannochside Park, Uddingston
    Active Corporate (16 parents)
    Equity (Company account)
    -1,875 GBP2025-03-31
    Officer
    2010-10-25 ~ 2010-11-24
    IIF 95 - Director → ME
    IIF 85 - Director → ME
    2008-03-26 ~ 2009-12-09
    IIF 67 - Director → ME
  • 194
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1998-11-20 ~ 2000-10-27
    IIF 47 - Director → ME
  • 195
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2008-09-01 ~ 2018-10-17
    IIF 210 - Director → ME
  • 196
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents)
    Officer
    2011-12-08 ~ 2018-06-18
    IIF 161 - Director → ME
  • 197
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2005-07-06
    IIF 55 - Director → ME
  • 198
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2005-04-29 ~ 2005-07-06
    IIF 29 - Director → ME
  • 199
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2010-02-11
    IIF 94 - Director → ME
  • 200
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2009-11-18 ~ 2010-02-11
    IIF 87 - Director → ME
  • 201
    THE LONDON PAVING COMPANY LIMITED
    - now 04134374
    CARILLION HOUSING LIMITED
    - 2001-09-11 04134374
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-16 ~ 2002-11-29
    IIF 65 - Director → ME
  • 202
    THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
    05481377
    11 11 Broad Street West, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-06-15 ~ 2005-06-22
    IIF 33 - Director → ME
  • 203
    TOWN HOSPITALS LIMITED
    07251289
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 214 - Director → ME
  • 204
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Officer
    2001-05-16 ~ 2018-08-08
    IIF 173 - Director → ME
  • 205
    WAKEREMOTE LIMITED
    02112970
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2001-05-16 ~ 2018-06-18
    IIF 154 - Director → ME
  • 206
    WALTER LAWRENCE DEVELOPMENTS LIMITED
    01123611 01273373
    4 Abbey Orchard Street, London
    Liquidation Corporate (10 parents)
    Officer
    2008-02-12 ~ 2018-10-25
    IIF 178 - Director → ME
  • 207
    WALTER LAWRENCE HOMES CHILTERNS LIMITED
    - now 01273373
    WALTER LAWRENCE HOMES CHILTERNS & WESSEX LIMITED - 1989-02-21
    WALTER LAWRENCE HOMES LIMITED - 1987-07-01
    WALTER LAWRENCE DEVELOPMENTS LIMITED - 1978-12-31
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 201 - Director → ME
    2018-12-12 ~ 2018-12-18
    IIF 220 - Director → ME
  • 208
    WALTER LAWRENCE HOUSING INVESTMENTS LIMITED
    - now 02062284
    POCO HOMES (NORTH) LIMITED - 1987-01-15
    LONGFAR LIMITED - 1986-11-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2008-02-12 ~ 2018-12-12
    IIF 181 - Director → ME
  • 209
    WALTER LAWRENCE LIMITED
    00153182
    24 Birch Street, Wolverhampton
    Active Corporate (10 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 20 - Director → ME
  • 210
    WALTER LAWRENCE& SON LIMITED
    00785983
    24 Birch Street, Wolverhampton
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ now
    IIF 34 - Director → ME
  • 211
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-02-23 ~ 2018-08-21
    IIF 159 - Director → ME
  • 212
    WHATLINGS PUBLIC LIMITED COMPANY
    00307506
    24 Birch Street, Wolverhampton, West Midlands
    Active Corporate (12 parents)
    Officer
    2008-02-12 ~ 2018-09-28
    IIF 53 - Director → ME
  • 213
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED
    - 2019-09-23 01721409
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Active Corporate (54 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 57 - Director → ME
  • 214
    WYSEPROPERTY
    - now 03485972
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2018-08-21
    IIF 156 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.