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
Active 3
  • 1
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    OF - Director → CIF 0
    George, Timothy Francis
    Chartered Secretary
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 2
    Bridgewood, Edward James
    Accoutant born in January 1943
    Individual
    Officer
    icon of calendar ~ 1999-02-18
    OF - Director → CIF 0
  • 3
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar ~ 2001-12-01
    OF - Director → CIF 0
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 4
    Palmer, Martyn Charles
    Md Carillion Capital Projects born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2007-12-20
    OF - Director → CIF 0
  • 5
    Hammond, Nicholas Warwick
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 6
    Waters, Gordon Arthur Ivan
    Civil Engineer born in June 1947
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 8
    Pellard, Brian
    Chief Executive born in April 1942
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 10
    Watkinson, Douglas Harold
    Civil Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 1998-04-22
    OF - Director → CIF 0
  • 11
    Hoare, David Reginald
    Civil Engineer born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-28
    OF - Director → CIF 0
  • 12
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    icon of addressBirch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2001-12-01 ~ 2008-04-14
    PE - Secretary → CIF 0
  • 13
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    icon of addressBirch Street, Wolverhampton
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2001-12-01 ~ 2008-04-14
    PE - Director → CIF 0
parent relation
Company in focus

CARILLION INTERNATIONAL LIMITED

Previous name
TARMAC INTERNATIONAL LIMITED - 1999-08-13
Standard Industrial Classification
74990 - Non-trading Company

  • CARILLION INTERNATIONAL LIMITED
    Info
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    Registered number 00590213
    icon of address24 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.