logo
explain how to read the page

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 21
  • 1
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (311 offsprings)
    Officer
    1993-01-29 ~ 1995-03-20
    OF - Director → CIF 0
  • 2
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1995-03-20 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1995-03-20 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Davenport, Peter Francis
    Financial Director born in November 1937
    Individual (14 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (56 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-03-20
    OF - Director → CIF 0
  • 5
    Tock, Brian Leslie
    Plant Engineer born in June 1947
    Individual (11 offsprings)
    Officer
    1995-03-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1995-03-20 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 7
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 8
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2000-01-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2004-03-31 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Clark, Hugh Victor
    Group Treasurer born in May 1948
    Individual (33 offsprings)
    Officer
    1995-03-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Engstrom, Bertil Staffan
    Chartered Civil Engineer born in April 1963
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 12
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    (before 1989-07-03) ~ 1989-07-03
    OF - Secretary → CIF 0
  • 16
    Rabone, David Thomas
    Finance Dir born in February 1942
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 18
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2016-01-20 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual (44 offsprings)
    Officer
    1995-03-20 ~ 1999-07-01
    OF - Director → CIF 0
  • 20
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2016-01-20 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 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
parent relation
Company in focus

CARILLION FLEET MANAGEMENT LIMITED

Period: 1954-09-03 ~ now
Company number: 00537677 01122808... (more)
Registered name
CARILLION FLEET MANAGEMENT LIMITED - now 01122808... (more)
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 (71 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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