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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
    Hoare, David Reginald
    Civil Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-05-28
    OF - Director → CIF 0
  • 2
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1992-06-12 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Bridgewood, Edward James
    Accoutant born in January 1943
    Individual (7 offsprings)
    Officer
    ~ 1999-02-18
    OF - Director → CIF 0
  • 4
    Hammond, Nicholas Warwick
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 5
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Watkinson, Douglas Harold
    Civil Engineer born in May 1948
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 8
    Waters, Gordon Arthur Ivan
    Civil Engineer born in June 1947
    Individual (56 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (102 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 11
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Chartered Secretary
    Individual (359 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Palmer, Martyn Charles
    Md Carillion Capital Projects born in June 1953
    Individual (14 offsprings)
    Officer
    2001-10-31 ~ 2007-12-20
    OF - Director → CIF 0
  • 14
    Pellard, Brian
    Chief Executive born in April 1942
    Individual (44 offsprings)
    Officer
    1996-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    CARILLION CONSTRUCTION NOMINEES LIMITED
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Birch Street, Wolverhampton
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2001-12-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 16
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2001-12-01 ~ 2008-04-14
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION INTERNATIONAL LIMITED

Period: 1999-08-13 ~ 2012-10-02
Company number: 00590213
Registered names
CARILLION INTERNATIONAL LIMITED - Dissolved 00398443
Standard Industrial Classification
74990 - Non-trading Company

  • CARILLION INTERNATIONAL LIMITED
    Info
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    Registered number 00590213
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1957-09-10 and dissolved on 2012-10-02 (55 years). The company status is Dissolved.
    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.