The table below lists the 103 parties and sets out the fines imposed, after all discounts including for leniency. Note that some fines apply to two or more companies that formed part of the same infringing undertaking. In those circumstances, all named companies will in general be jointly and severally liable for the full amount of the penalty but where this is not the case, the division of liability is set out under the total penalty.
Party Penalty payable A. H. Willis & Sons Limited £120,018 ARG (Mansfield) Limited (40% leniency) £12,128 Ackroyd & Abbott Limited together with its £49,581 subsidiary Ackroyd & Abbott Construction Limited Adam Eastwood & Sons Limited together with its £2,006 controlling party the Sir John Eastwood Foundation (40% leniency) Admiral Construction Limited (‘Admiral’) together £17,406 with (for infringements from 31 October 2003) its Admiral only: ultimate parent company A C Holdings Limited (‘A C £17,406 Holdings’) (45% leniency) Admiral and A C Holdings: £0 Allenbuild Limited (‘Allenbuild’) and Bullock £3,547,931 Construction Limited (‘Bullock’) together with the Bullock and Renew: current ultimate parent company of Allenbuild and £3,052,687 the former ultimate parent company of Bullock, Allenbuild and Renew: Renew Holdings plc (‘Renew’) £495,245 Apollo Property Services Group Limited formerly £2,150,536 known as Apollo London Limited together with its former ultimate parent company Apollo Holdco Limited formerly known as Apollo Group Holdings Limited
Arthur M. Griffiths & Sons Limited (35% leniency) £203,592 B & A Construction (Leicester) Limited £18,224 Baggaley & Jenkins Limited £144,153 Balfour Beatty Construction Limited and Balfour £5,197,004 Beatty Refurbishment Limited (for infringements Mansell and Mansell plc from 2000 onwards) and Mansell Construction are jointly and severally Services Limited (for infringements from 19 liable for the entire December 2003), together with their current penalty ultimate parent company Balfour Beatty plc. For infringements involving Mansell prior to 19 December 2003, Mansell and its former ultimate parent company Mansell plc (50% leniency) Ballast Nedam N.V. as the ultimate parent company £8,333,116 of its dissolved subsidiary Ballast plc
Beaufort Construction (S-in-A) Limited together with £83,703 its ultimate parent company Beaufort Holdings U.K. Limited
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Party Penalty payable Bodill & Sons (Contractors) Limited (50% leniency) £54,848 Bowmer & Kirkland Limited (‘Bowmer & Kirkland’) £7,574,736 together with its subsidiary B & K Property Services Bowmer & Kirkland only: Limited (‘BKPS’) £951,317 Bowmer & Kirkland and BKPS: £6,623,420 Bramall Construction Limited (‘Bramall’) and Frank £455,235 Haslam Milan & Company Limited (‘Frank Haslam Bramall and Keepmoat: Milan’) together with their ultimate parent company £455,235 Keepmoat Limited formerly known as Keepmoat plc Frank Haslam Milan and (‘Keepmoat’) (40% leniency) Keepmoat: £0 C. J. Ellmore & Company Limited £295,979 Caddick Construction Limited together with its £391,323 ultimate parent company Caddick Group plc Carillion JM Limited (45% leniency) £5,375,689 Clegg Construction Limited together with its £359,967 ultimate parent company Clegg Group Limited formerly known as D E Clegg Holdings Limited (45% leniency) Connaught Partnerships Limited together with its £5,568,868 ultimate parent company Connaught plc Crown Point Maintenance Group Limited as the £3,571 ultimate parent company of its dissolved subsidiary Greenwood Building Contractors (Mansfield) Limited for Greenwood’s infringements after 11 June 2002 Davlyn Construction Limited (35% leniency) £72,916 Derwent Valley Construction Limited together with £24,517 its ultimate parent company Chevin Holdings Limited (45% leniency) Dukeries Building Company Limited £99,773 Durkan Pudelek Limited now trading as Concentra £6,720,551 Limited ('Concentra') and Durkan Limited ('Durkan Concentra and Durkan Limited'), together with the former ultimate parent Holdings: company of Durkan and the current ultimate parent £3,283,884 company of Durkan Limited, Durkan Holdings Durkan Holdings alone: Limited ('Durkan Holdings') £141,952 Durkan Limited and Durkan Holdings: £3,294,715 E. Manton Limited £117,650 E. Taylor & Sons (Southwell) Limited, trading as £59,261 Carmalor Construction F. Parkinson Limited together with its ultimate £174,110 parent company Mowbray Holdings Limited Francis Construction Limited together with its £530,238 ultimate parent company Barrett Estates Services Limited Frudd Construction Limited (40% leniency) £65,876 3
Party Penalty payable GAJ Construction Limited together with its ultimate £109,683 parent company GAJ (Holdings) Limited G Carter Construction Limited £91,466 G. F. Tomlinson Building Limited together with its £1,269,270 ultimate parent company G. F. Tomlinson Group Limited G G Middleton and Sons Limited £0 G. & J. Seddon Limited together with its ultimate £1,516,646 parent company Seddon Group Limited GMI Construction Group plc (‘GMI’) together with £1,752,584 (for infringements after 6 February 2005) its current GMI only: ultimate parent company GMI Construction Holdings £1,749,824 plc (‘GMI Construction Holdings’) GMI and GMI Construction Holdings: £2,760 Geo Houlton & Sons Limited together with its £265,492 ultimate parent company Geo Houlton & Sons (Holdings) Limited Greswolde Construction Limited together with its £168,559 ultimate parent company Mantisson Limited Hall Construction Group Limited £269,634 Harlow & Milner Limited (45% leniency) £23,170 Harold Adkin & Sons (Sutton-In-Ashfield) Limited £5,936 Haymills (Contractors) Limited now trading as Straw £781,440 Realisations (No1) Limited (‘Haymills’) together with Haymills and Corringway: (for infringements prior to 26 May 2004) its former £769,593 ultimate parent company Corringway Conclusions Haymills and Haymills plc (‘Corringway’) and (for infringements after 26 Group: May 2004) its current ultimate parent company £11,848 Haymills Group Limited (‘Haymills Group’) Henry Boot Construction (UK) Limited together with £1,074,441 its ultimate parent company Henry Boot plc (45% leniency) Herbert Baggaley Construction Limited together with £198,043 its ultimate parent company Baggaley Group Limited (45% leniency) Hill Bros. (Nottingham) Limited £5,808 Hobson & Porter Limited (45% leniency) £574,507 Holroyd Construction Limited (‘Holroyd’) together £200,784 with (for infringements prior to 30 March 2005) its Holroyd and Holderness: former ultimate parent company Holderness £179,026 Investments Limited (‘Holderness’) and (for Holroyd and Holroyd infringements after 30 March 2005) its current Group: ultimate parent company Holroyd Construction £21,759 Group Limited (‘Holroyd Group’) Interclass Public Limited Company together with its £464,406 ultimate parent company Interclass Holdings Limited Interserve Project Services Limited together with its £11,634,750 ultimate parent company Interserve plc 4
Party Penalty payable Irwins Limited (‘Irwins’) and Jack Lunn £314,933 (Construction) Limited (‘Jack Lunn’) together with Jack Lunn and Jack Lunn their ultimate parent company Jack Lunn (Holdings) Holdings: Limited (‘Jack Lunn Holdings’) (45% leniency) £294,252 Irwins and Jack Lunn Holdings: £20,681 J. Harper & Sons (Leominster) Limited together with £713 its ultimate parent company Harper Group plc JH Hallam (Contracts) Limited together with its £359,588 ultimate parent company JH Hallam (R & J) Limited (45% leniency) J. J. & A. R. Jackson Limited £28,963 J. J. McGinley Limited (‘J J McGinley’), together £732,901 with its former ultimate parent company McGinley J J McGinley and Holdings Limited (‘McGinley Holdings’) McGinley Holdings: £225,990 J J McGinley alone: £506,911 John Cawley Developments Limited (65% leniency) £5,476 John Sisk & Son Limited together with its ultimate £6,191,627 parent company Sicon Limited K. J. Bryan (Builders) Limited £23,930 Kier Regional Limited together with its ultimate £17,894,438 parent company Kier Group plc Lemmeleg Limited together with its ultimate parent £1,387 company Rok plc Lindum Construction Co. Limited (‘Lindum’) together £496,017 with its ultimate parent company Lindum Group Lindum Group only: Limited (‘Lindum Group’) £464,900 Lindum and Lindum Group: £31,117 Linford Group Limited together with its ultimate £359,714 parent company F. & E. V. Linford Limited Loach Construction & Development Limited (40% £46,923 leniency) Lotus Construction Limited £791,062 Milward Construction (Belper) Limited £68,766 Morgan Ashurst plc formerly known as Bluestone Plc £286,593 together with its ultimate parent company Morgan Sindall plc (45% leniency) North Midland Construction plc £1,543,813 P D H Developments Limited (formerly trading as G. £1,289 Hurst & Sons (Contractors) Limited) together with its ultimate parent company G. Hurst & Sons Limited 5
Party Penalty payable P. Casey & Co. Limited (‘P Casey’) together with its £287,197 current ultimate parent company The Casey Group P Casey and The Casey Limited (‘The Casey Group’) Group: £242,537 P Casey alone: £44,660 P. Waller Limited (40% leniency) £56,889 Pearce Construction (Midlands) Limited (‘Pearce’), £5,188,846 together with its parent ISG Pearce Limited (formerly Pearce, Pearce Group and Pearce Group Limited, formerly Pearce Group plc) Crest Nicholson: (‘Pearce Group’) and their former ultimate parent £4,369,555 company Crest Nicholson plc (‘Crest Nicholson’) Pearce and Pearce Group: £819,291 Peter Baines Limited £31,119 Phoenix Contracts (Leicester) Limited (40% leniency) £91,053 Propencity Group Limited (‘Propencity’) together £98,042 with its wholly owned subsidiary companies, ISG Totty Building: Jackson Limited (‘Jackson’), ISG Regions Limited £98,042 formerly known as Totty Construction Group Limited Jackson: (‘Totty’), ISG Regions Building Limited formerly £0 known as Totty Building Services Limited (‘Totty Propencity: Building’) and Propencity Limited (50% leniency) £0 Quarmby Construction Company Limited together £881,749 with its ultimate parent company St James Securities Holdings Limited Quarmby Construction (Special Projects) Limited £114,679 together with its ultimate parent company Justgrade Limited R Durtnell & Sons Limited together with its ultimate £544,034 parent company R Durtnell & Sons (Holdings) Limited R. G. Carter Limited (‘R G Carter’) and R. G. Carter £2,981,580 Building Limited (‘R G Building’) together with their R G Carter and R G ultimate parent company R. G. Carter Holdings Holdings: Limited (‘R G Holdings’) £677,778 R G Building and R G Holdings: £2,303,802 Richardson Projects Limited £595,747 Robert Woodhead Limited together with its ultimate £411,595 parent company Robert Woodhead Holdings Limited Robinson & Sawdon Limited £172,661 Shaylor Construction Limited £318,580 Simons Construction Limited (‘Simons’) and Wrights £838,685 Construction (Lincoln) Limited (‘Wrights (Lincoln)’) Simons and Simons together with their ultimate parent company Simons Group: Group Limited (‘Simons Group’) (40% leniency) £724,689 Wrights (Lincoln) and Simons Group: £113,996 6
Party Penalty payable Sol Construction Limited together with its ultimate £1,835,702 parent company Barkbury Limited (45% leniency) Speller-Metcalfe Malvern Limited £389,758 Stainforth Construction Limited £156,737 Strata Construction Limited (formerly trading as £692,285 Weaver) (45% leniency) T. & C. Williams (Builders) Limited (40% leniency) £87,966 T. Denman & Sons (Melton Mowbray) Limited £90,521 Thomas Fish & Sons Limited now trading as TF £170,131 Realisations Limited together with its ultimate parent company Fish Holdings Limited (40% leniency) Thomas Long & Sons Limited together with its £210,095 ultimate parent company Radford Holdings Limited Thomas Vale Construction Plc together with its £1,020,473 ultimate parent company Thomas Vale Holdings Limited (50% leniency) Thorndyke Limited £173,560 Try Accord Limited (‘Try Accord’) and Galliford Try £8,333,329 Construction Limited (‘Galliford Construction’) Try Accord and Galliford together with their ultimate parent company Try: Galliford Try plc (‘Galliford Try’) £7,812,563 Galliford Construction and Galliford Try: £520,768 W. R. Bloodworth & Sons Limited (35% leniency) £10,854 Wiggett Bros & Co Limited £15,923 Wildgoose Construction Limited (50% leniency) £281,194 William Sapcote and Sons Limited together with its £342,601 ultimate parent company Sapcote Holdings Limited William Woodsend Limited £53,970 Willmott Dixon Construction Limited together with £4,534,760 its ultimate parent company Willmott Dixon Limited now trading as Willmott Dixon Holdings Limited Wright (Hull) Limited together with its ultimate £529,923 parent company T. Wright & Son (Holdings) Limited Wygar Construction Co Limited together with its £67,877 ultimate parent company Wygar (Holdings) Limited York House Construction Limited (45% leniency) £239,525