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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 35
  • 1
    Bernard, Peter David
    Born in October 1944
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Bates, Kenneth Frank
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Lovell, Anthony Brian
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Anderson, David Joseph Alfred
    Born in May 1943
    Individual (18 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 5
    King, John Ernest
    Born in July 1947
    Individual (53 offsprings)
    Officer
    1995-04-27 ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Brant, Dennis
    Born in July 1950
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Casebourne, Michael Victor
    Born in October 1945
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 8
    Maciver, Roderick David
    Born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Farmer, Arthur George
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-12-19 ~ 2018-08-08
    OF - Director → CIF 0
  • 11
    Clarke, Michael Charles
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1993-02-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 13
    Smout, Martin John
    Born in March 1953
    Individual (51 offsprings)
    Officer
    2001-05-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 14
    Nicoletti, Bernard Rene Hughes
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 15
    Beauprez, Richard Joseph
    Born in March 1945
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Haigh, Allan Johnson
    Born in July 1949
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 18
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 19
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    (before 1995-01-01) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 20
    Maffei, Westley Anthony
    Born in March 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 21
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1996-03-01 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 22
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2008-03-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 24
    Ross, Ian Malcolm
    Born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 25
    Benson, Richard George
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2007-12-20
    OF - Director → CIF 0
  • 26
    Kennedy, Francis Milne
    Born in January 1938
    Individual (15 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-02
    OF - Director → CIF 0
  • 27
    Pellard, Brian
    Born in May 1942
    Individual (61 offsprings)
    Officer
    1996-03-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 28
    Turner, Gary Harold
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2003-07-18 ~ 2008-12-19
    OF - Director → CIF 0
  • 29
    Horner, David John
    Born in July 1944
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-01-14
    OF - Director → CIF 0
  • 30
    Grey, Peter John
    Born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-08-31
    OF - Director → CIF 0
  • 31
    Blacker, Michael
    Born in October 1955
    Individual (22 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 32
    Toman, Lewis David
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Wood, Michael James
    Born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 34
    Martin, William Roy
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 35
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Period: 1919-07-02 ~ now
Company number: 00156617
Registered name
CARILLION CONSTRUCTION (CONTRACTS) LIMITED - now
Recent 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 (107 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.