The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Anderson, David Joseph Alfred
    Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1997-07-18
    OF - director → CIF 0
  • 2
    Martin, William Roy
    Construction Engineer born in November 1937
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 3
    Wood, Michael James
    Chemical Engineer born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - director → CIF 0
  • 4
    Clarke, Michael Charles
    Chartered Civil Engineer born in March 1946
    Individual
    Officer
    1993-02-22 ~ 1997-04-30
    OF - director → CIF 0
  • 5
    Benson, Richard George
    Commercial Director Transport born in November 1954
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2007-12-20
    OF - director → CIF 0
  • 6
    Bates, Kenneth Frank
    Engineer born in December 1944
    Individual
    Officer
    2003-03-31 ~ 2004-12-31
    OF - director → CIF 0
  • 7
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual
    Officer
    ~ 1999-07-02
    OF - director → CIF 0
  • 8
    Bort, Stefan Edward
    Company Secretary
    Individual (4 offsprings)
    Officer
    ~ 1996-03-01
    OF - secretary → CIF 0
  • 9
    Grey, Peter John
    Marketing Director born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 10
    Casebourne, Michael Victor
    Civil Engineer born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 1997-07-18
    OF - director → CIF 0
  • 11
    Mccormack, James Joseph
    Barrister
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - secretary → CIF 0
  • 12
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - director → CIF 0
  • 13
    Turner, Gary Harold
    Commercial Director born in March 1959
    Individual (1 offspring)
    Officer
    2003-07-18 ~ 2008-12-19
    OF - director → CIF 0
  • 14
    Blacker, Michael
    Legal Adviser born in September 1955
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 15
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    ~ 1995-01-01
    OF - secretary → CIF 0
  • 16
    Haigh, Allan Johnson
    Building Contractor born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 17
    Horner, David John
    Director born in June 1944
    Individual
    Officer
    ~ 1998-01-14
    OF - director → CIF 0
  • 18
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2008-12-19 ~ 2018-08-08
    OF - director → CIF 0
  • 19
    Farmer, Arthur George
    Chartered Engineer born in July 1931
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 20
    Nicoletti, Bernard Rene Hughes
    Chairman & Md born in December 1946
    Individual
    Officer
    1997-07-01 ~ 1997-11-18
    OF - director → CIF 0
  • 21
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (37 offsprings)
    Officer
    2008-03-04 ~ 2017-06-30
    OF - director → CIF 0
  • 22
    Ross, Ian Malcolm
    Commercial Director born in November 1939
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 23
    Brant, Dennis
    Director born in July 1950
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 24
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2001-04-30
    OF - director → CIF 0
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - secretary → CIF 0
  • 25
    Toman, Lewis David
    Company Director born in February 1945
    Individual
    Officer
    ~ 1995-06-30
    OF - director → CIF 0
  • 26
    Tapp, Richard Francis
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2018-08-08
    OF - secretary → CIF 0
  • 27
    King, John Ernest
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 1996-06-30
    OF - director → CIF 0
  • 28
    Lovell, Anthony Brian
    Business Executive born in November 1943
    Individual
    Officer
    1996-03-01 ~ 2002-03-31
    OF - director → CIF 0
  • 29
    Beauprez, Richard Joseph
    Accountant born in March 1945
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 30
    Bernard, Peter David
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1996-03-01
    OF - director → CIF 0
  • 31
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    1999-09-29 ~ 2001-12-01
    OF - secretary → CIF 0
  • 32
    Smout, Martin John
    Md Carillion Building born in February 1953
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2003-07-18
    OF - director → CIF 0
  • 33
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    1996-03-01 ~ 1999-07-01
    OF - director → CIF 0
  • 34
    Maciver, Roderick David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2008-08-01
    OF - director → CIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    Info
    Registered number 00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1919-07-02 (105 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.