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
  • Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Tock, Brian Leslie
    Plant Engineer born in June 1947
    Individual
    Officer
    1995-03-20 ~ 1999-07-30
    OF - director → CIF 0
  • 2
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2007-04-02
    OF - director → CIF 0
  • 3
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1996-07-01
    OF - director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1996-07-01
    OF - secretary → CIF 0
  • 4
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2016-01-20 ~ 2018-06-04
    OF - secretary → CIF 0
  • 5
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    OF - director → CIF 0
  • 6
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2004-03-31 ~ 2018-06-18
    OF - director → CIF 0
  • 7
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-12-09
    OF - director → CIF 0
  • 8
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2016-01-20 ~ 2017-06-30
    OF - secretary → CIF 0
  • 9
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - director → CIF 0
  • 11
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-03-20
    OF - director → CIF 0
  • 12
    Clark, Hugh Victor
    Group Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 2004-03-31
    OF - director → CIF 0
  • 13
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 2001-04-30
    OF - director → CIF 0
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - secretary → CIF 0
  • 14
    Tapp, Richard Francis
    Individual (16 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - secretary → CIF 0
  • 15
    Davenport, Peter Francis
    Financial Director born in November 1937
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 16
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (129 offsprings)
    Officer
    1993-01-29 ~ 1995-03-20
    OF - director → CIF 0
  • 17
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    1999-09-29 ~ 2001-12-01
    OF - secretary → CIF 0
  • 18
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    ~ 1989-07-03
    OF - secretary → CIF 0
  • 19
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    1995-03-20 ~ 1999-07-01
    OF - director → CIF 0
  • 20
    Rabone, David Thomas
    Finance Dir born in February 1942
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1996-04-30
    OF - director → CIF 0
parent relation
Company in focus

CARILLION FLEET MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CARILLION FLEET MANAGEMENT LIMITED
    Info
    Registered number 00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1954-09-03 (70 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.