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

CARILLION CAPITAL PROJECTS LIMITED

Previous names
ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
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 10 months). The company status 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
Active 1
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 5 - Right to appoint or remove directors OE
    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
  • 2
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    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 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    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
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.