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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 17
  • 1
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-08-26 ~ 2017-06-30
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    1999-09-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1995-01-17 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 3
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual (44 offsprings)
    Officer
    1995-01-17 ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Goss, Harry William
    Individual (30 offsprings)
    Officer
    ~ 1995-03-26
    OF - Secretary → CIF 0
  • 5
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1999-07-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 6
    Kemp, Christopher Malcolm Henry
    Group Chief Accountant born in August 1951
    Individual (81 offsprings)
    Officer
    1993-12-13 ~ 1995-01-17
    OF - Director → CIF 0
  • 7
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    2001-05-16 ~ 2001-12-01
    OF - Director → CIF 0
  • 10
    Watson, David Twells
    Born in August 1940
    Individual (46 offsprings)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 11
    Gelston, John Richard
    Civil Engineer born in October 1941
    Individual (6 offsprings)
    Officer
    1995-01-17 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    1993-12-09 ~ 1995-01-17
    OF - Director → CIF 0
  • 13
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1995-01-17 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1995-01-17 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 14
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual (43 offsprings)
    Officer
    1993-04-12 ~ 1993-12-13
    OF - Director → CIF 0
  • 15
    Mcpherson, Ian Gordon Sutherland
    Born in March 1940
    Individual (33 offsprings)
    Officer
    ~ 1993-04-12
    OF - Director → CIF 0
  • 16
    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 ~ dissolved
    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
  • 17
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2001-12-01 ~ 2008-08-26
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION HI-TECH LIMITED

Period: 1999-08-04 ~ 2018-10-30
Company number: 00159414
Registered names
CARILLION HI-TECH LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CARILLION HI-TECH LIMITED
    Info
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1999-08-04
    STAR PROCESS ENGRAVING CO. LIMITED - 1999-08-04
    Registered number 00159414
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1919-10-08 and dissolved on 2018-10-30 (99 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.