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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 9
  • 1
    Barron, Edward Graham
    Estimator born in April 1945
    Individual (15 offsprings)
    Officer
    (before 1992-05-11) ~ 2001-07-21
    OF - Director → CIF 0
  • 2
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 4
    Hammond, Nicholas Warwick
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-09-25
    OF - Director → CIF 0
  • 5
    Waters, Gordon Arthur Ivan
    Civil Engineer born in June 1947
    Individual (56 offsprings)
    Officer
    1992-09-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bridgewood, Edward James
    Director born in January 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-11) ~ 1999-02-18
    OF - Director → CIF 0
  • 8
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    1999-09-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Palmer, Martyn Charles
    Md Carillion Capital Projects born in June 1953
    Individual (14 offsprings)
    Officer
    2001-07-21 ~ 2007-12-20
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION CIVIL ENGINEERING LIMITED

Period: 1999-09-10 ~ 2017-08-22
Company number: 00192701
Registered names
CARILLION CIVIL ENGINEERING LIMITED - now
- 1999-09-10
Standard Industrial Classification
7499 - Non-trading Company

  • CARILLION CIVIL ENGINEERING LIMITED
    Info
    - 1999-09-10
    Registered number 00192701
    Kpmg Restructuring, 2 Cornwall Street, Birmingham B3 2DL
    PRIVATE LIMITED COMPANY incorporated on 1923-09-25 and dissolved on 2017-08-22 (93 years 10 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.