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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 55
  • 1
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (46 offsprings)
    Officer
    1992-11-11 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (21 offsprings)
    Officer
    2008-04-09 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    Pearlman, Malcolm Anthony
    Group Marketing Director born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2008-10-16 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 6
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Grice, Ian Michael
    Chief Executive born in May 1953
    Individual (32 offsprings)
    Officer
    1995-09-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 8
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Smith, Stephen James
    Civil Engineer born in October 1953
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Whitehead, Godfrey Oliver
    Chief Executive born in August 1941
    Individual (41 offsprings)
    Officer
    2001-09-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 13
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 14
    White, Andrew
    Director born in November 1954
    Individual (118 offsprings)
    Officer
    1998-04-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 15
    Scurr, John Coan
    Quantity Surveyor born in June 1938
    Individual (10 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-10-31
    OF - Director → CIF 0
    Scurr, John Coan
    Individual (10 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 16
    Goulston, Stephen
    Director born in March 1963
    Individual (22 offsprings)
    Officer
    2003-05-29 ~ 2008-03-17
    OF - Director → CIF 0
  • 17
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2004-07-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 18
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-04-17
    OF - Secretary → CIF 0
  • 19
    Hulmes, Peter Mcphee
    Civil Engineer born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2010-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Wall, Donovan Lawrence
    Chartered Accountant born in April 1937
    Individual (4 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-05-31
    OF - Director → CIF 0
  • 22
    O'connor, Terence Mark
    Civil Engineer born in November 1960
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 23
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 24
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (65 offsprings)
    Officer
    2008-04-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 25
    Rout, Peter John
    Individual (8 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 26
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 27
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (39 offsprings)
    Officer
    1995-09-01 ~ 2003-12-20
    OF - Director → CIF 0
  • 28
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (22 offsprings)
    Officer
    2000-09-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 29
    Bloomfield, Paul Martin
    Accountant born in April 1964
    Individual (12 offsprings)
    Officer
    2007-05-14 ~ 2009-12-16
    OF - Director → CIF 0
  • 30
    Melling, Brian George
    Civil Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 31
    Threadkell, David Thomas
    Civil Engineer born in May 1944
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1998-07-01
    OF - Director → CIF 0
  • 32
    Mcalpine, Robert James
    Business Executive born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-05-06
    OF - Director → CIF 0
  • 33
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual (36 offsprings)
    Officer
    2007-05-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 34
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Pirnie, Christopher Robert
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 36
    Dockery, Joseph Edward
    Business Executive born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-17) ~ 1997-01-31
    OF - Director → CIF 0
  • 37
    Greenwood, Mark
    Accountant born in April 1959
    Individual (171 offsprings)
    Officer
    1998-04-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 38
    Baldwin, Richard Keith, Dr
    Md Building Division born in May 1944
    Individual (24 offsprings)
    Officer
    1993-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 39
    Matthews, Karen Margaret
    Individual (18 offsprings)
    Officer
    (before 1994-04-17) ~ 1994-05-06
    OF - Secretary → CIF 0
  • 40
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 41
    Stevens, Howard John
    Civil Engineer born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-04-17) ~ 1997-05-05
    OF - Director → CIF 0
  • 42
    Swan, Matthew David
    Company Director born in October 1963
    Individual (41 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 43
    Deas, David Thomson
    Civil Engineer born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-07-30
    OF - Director → CIF 0
  • 44
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 45
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 46
    Tilley, Stewart Arthur
    Quantity Surveyor born in August 1946
    Individual (10 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-06-03
    OF - Director → CIF 0
  • 47
    Mccormick, Derrick
    Quantity Surveyor born in November 1948
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2003-11-02
    OF - Director → CIF 0
  • 48
    Thompson, Roger Mark
    Accountant born in January 1954
    Individual (48 offsprings)
    Officer
    1992-05-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 49
    Tiplady, Michael Rowland
    Solicitor born in July 1960
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 50
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    2010-03-24 ~ 2014-01-10
    OF - Director → CIF 0
  • 51
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Blythen, Robert Charles
    Chartered Civil Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 53
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 54
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 55
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARILLION CAPITAL PROJECTS LIMITED

Period: 2008-03-18 ~ now
Company number: 00247624
Registered names
CARILLION CAPITAL PROJECTS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CARILLION CAPITAL PROJECTS LIMITED
    Info
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    Registered number 00247624
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1930-04-25 (95 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    CIF 0
  • CARILLION CAPITAL PROJECTS LIMITED
    S
    Registered number 247624
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    NEW WORLD BARNSLEY LIMITED
    05543634
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NEW WORLD LEISURE LIMITED
    05380578 04589727
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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