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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
  • icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Keith, Donald Alastair
    Civil Engineer born in January 1939
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1996-01-16
    OF - Director → CIF 0
  • 2
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 3
    Leven, Steven
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Maciver, Roderick David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 7
    Beauprez, Richard Joseph
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Palmer, Martyn Charles
    Md-Carillion Capital Projects born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 11
    Ingram, Peter William Irving
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 12
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 15
    Mccormack, James Joseph
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION (SINGAPORE) LIMITED

Standard Industrial Classification
99999 - Dormant Company
41201 - Construction Of Commercial Buildings

  • CARILLION (SINGAPORE) LIMITED
    Info
    Registered number 00551186
    icon of address4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1955-06-25 (70 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.