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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 16
  • 1
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 2
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 3
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-12-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 6
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 7
    Keith, Donald Alastair
    Civil Engineer born in January 1939
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1996-01-16
    OF - Director → CIF 0
  • 8
    Beauprez, Richard Joseph
    Accountant born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual (12 offsprings)
    Officer
    1996-03-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 10
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    1996-01-23 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-08-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 12
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 13
    Maciver, Roderick David
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Palmer, Martyn Charles
    Md-Carillion Capital Projects born in June 1953
    Individual (14 offsprings)
    Officer
    1999-07-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 16
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (27 parents, 3 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 (SINGAPORE) LIMITED

Period: 1955-06-25 ~ now
Company number: 00551186
Registered name
CARILLION (SINGAPORE) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
99999 - Dormant Company

  • CARILLION (SINGAPORE) LIMITED
    Info
    Registered number 00551186
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1955-06-25 (70 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.