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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
    Pearlman, Malcolm Anthony
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Higgins, Caroline Patricia
    Individual (45 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    1998-04-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 5
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    2001-09-27 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 7
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    (before 1994-04-17) ~ 1994-05-06
    OF - Secretary → CIF 0
  • 8
    Blythen, Robert Charles
    Born in August 1944
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2004-07-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Wall, Donovan Lawrence
    Born in April 1937
    Individual (12 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-05-31
    OF - Director → CIF 0
  • 13
    Thompson, Roger Mark
    Born in January 1954
    Individual (57 offsprings)
    Officer
    1992-05-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Tilley, Stewart Arthur
    Born in August 1946
    Individual (12 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 16
    Melling, Brian George
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1996-09-02 ~ 2005-02-01
    OF - Director → CIF 0
  • 17
    Doughty, Stuart John
    Born in September 1943
    Individual (50 offsprings)
    Officer
    1992-11-11 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Dockery, Joseph Edward
    Born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 21
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 22
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 23
    Smith, Stephen James
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 24
    Mcalpine, Robert James
    Born in May 1932
    Individual (14 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-05-06
    OF - Director → CIF 0
  • 25
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 26
    Scurr, John Coan
    Born in June 1938
    Individual (27 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-10-31
    OF - Director → CIF 0
    Scurr, John Coan
    Individual (27 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 27
    Bloomfield, Paul Martin
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2007-05-14 ~ 2009-12-16
    OF - Director → CIF 0
  • 28
    Green, Adam Richard
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2008-04-09 ~ 2017-09-18
    OF - Director → CIF 0
  • 29
    Tiplady, Michael Rowland
    Born in July 1960
    Individual (12 offsprings)
    Officer
    1997-11-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2000-09-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 31
    Swan, Matthew David
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 32
    Mercer, Emma
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    2010-03-24 ~ 2014-01-10
    OF - Director → CIF 0
  • 33
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 34
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2008-04-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 35
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2008-10-16 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 36
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 37
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 38
    Goulston, Stephen
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2003-05-29 ~ 2008-03-17
    OF - Director → CIF 0
  • 39
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-04-17
    OF - Secretary → CIF 0
  • 40
    Baldwin, Richard Keith, Dr
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1993-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 41
    Pirnie, Christopher Robert
    Individual (4 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 42
    O'connor, Terence Mark
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 43
    Grice, Ian Michael
    Born in May 1953
    Individual (47 offsprings)
    Officer
    1995-09-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 44
    Hulmes, Peter Mcphee
    Born in December 1941
    Individual (14 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 45
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2010-09-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Threadkell, David Thomas
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 1998-07-01
    OF - Director → CIF 0
  • 47
    Stevens, Howard John
    Born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-04-17) ~ 1997-05-05
    OF - Director → CIF 0
  • 48
    Jackson, Andrew Philip
    Born in May 1951
    Individual (59 offsprings)
    Officer
    1995-09-01 ~ 2003-12-20
    OF - Director → CIF 0
  • 49
    Rout, Peter John
    Individual (27 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 50
    White, Andrew
    Born in November 1954
    Individual (364 offsprings)
    Officer
    1998-04-20 ~ 2002-05-03
    OF - Director → CIF 0
  • 51
    Deas, David Thomson
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-07-30
    OF - Director → CIF 0
  • 52
    Mccormick, Derrick
    Born in November 1948
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2003-11-02
    OF - Director → CIF 0
  • 53
    Jones, Marcus Faughey
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2007-05-14 ~ 2010-03-01
    OF - Director → CIF 0
  • 54
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 55
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC - 2008-02-12
    MARCHWIEL PLC - 1985-02-04
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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
    ALFRED MCALPINE CONSTRUCTION LIMITED - 2008-03-18
    SIR ALFRED MCALPINE & SON 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 (96 years 3 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
  • 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 4 CIF 5
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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% 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 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors 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 voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% 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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 - 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
    CIF 2 - Right to appoint or remove directors OE

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