logo
explain how to read the page

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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