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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 47
  • 1
    Pountain, Eric John, Sir
    Director born in August 1933
    Individual (15 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Simms, Neville Ian, Sir
    Chairman- Carillion Plc born in September 1944
    Individual (30 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Boorman, Derek, Sir
    Consultant born in September 1930
    Individual (5 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (79 offsprings)
    Officer
    2008-01-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 6
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    1996-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Myatt, Christopher John
    Accountant born in December 1943
    Individual (43 offsprings)
    Officer
    1993-08-01 ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    1999-11-08 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Pellard, Brian
    Chief Executive born in April 1942
    Individual (44 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 11
    Reding, Stephen John
    Chartered Surveyor born in May 1946
    Individual (12 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 12
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1996-01-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 14
    Gelston, John Richard
    Civil Engineer born in October 1941
    Individual (6 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Tock, Brian Leslie
    Plant Engineer born in June 1947
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 17
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Kennedy, Francis Milne
    Md International Div born in January 1938
    Individual (12 offsprings)
    Officer
    1997-02-10 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (21 offsprings)
    Officer
    2009-06-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 20
    Waters, Gordon Arthur Ivan
    Civil Engineer born in June 1947
    Individual (56 offsprings)
    Officer
    1993-02-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 21
    Mason, Terence Harold
    Finance Director born in July 1941
    Individual (54 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 22
    Boyes, Brian Chester
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Sharples, Edgar Rowan
    Civil Engineer born in September 1952
    Individual (14 offsprings)
    Officer
    2001-05-16 ~ 2002-08-13
    OF - Director → CIF 0
  • 24
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2007-11-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 25
    Palmer, Martyn Charles
    Md Carrillon International born in June 1953
    Individual (14 offsprings)
    Officer
    2001-05-16 ~ 2008-01-11
    OF - Director → CIF 0
  • 26
    Kirk, Paul Robert
    Managing Director born in September 1952
    Individual (17 offsprings)
    Officer
    2002-04-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 27
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (61 offsprings)
    Officer
    2009-03-27 ~ 2012-11-22
    OF - Director → CIF 0
  • 28
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (102 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 29
    Georgel, Brian
    Engineer born in February 1937
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Lumby, Richard Gregg
    Civil Engineer born in March 1961
    Individual (31 offsprings)
    Officer
    2001-06-16 ~ 2008-01-11
    OF - Director → CIF 0
  • 31
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2009-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 33
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2001-05-16 ~ 2004-12-20
    OF - Director → CIF 0
  • 34
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2004-04-19 ~ 2018-06-18
    OF - Director → CIF 0
  • 35
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-28 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 36
    Baker, Bryan William
    Director born in December 1932
    Individual (22 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 37
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 38
    Westwood, Graham John
    Accountant born in February 1938
    Individual (12 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 39
    Moore, John
    Managing Director born in October 1959
    Individual (11 offsprings)
    Officer
    2002-08-13 ~ 2004-08-24
    OF - Director → CIF 0
  • 40
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2012-01-01 ~ 2014-01-10
    OF - Director → CIF 0
  • 41
    Mcewan, Euan
    Chartered Acoountant born in October 1955
    Individual (72 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 42
    Smout, Martin John
    Md Carillion Building born in February 1953
    Individual (46 offsprings)
    Officer
    2001-05-16 ~ 2003-07-18
    OF - Director → CIF 0
  • 43
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 44
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2001-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 45
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2011-12-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Osborne, Alan
    Engineer born in February 1928
    Individual (5 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 47
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION LIMITED

Linked company numbers found in government register: 00594581, 03783012
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • CARILLION CONSTRUCTION LIMITED
    Info
    Registered number 00594581
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1957-11-29 (68 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-05-07
    CIF 0
  • CARILLION CONSTRUCTION LIMITED
    S
    Registered number 594581
    24, Birch Street, Wolverhampton, West Midlands, United Kingdom, WV1 4HY
    UNITED KINGDOM
    CIF 1
  • CARILLION CONSTRUCTION LIMITED (IN LIQUIDATION)
    S
    Registered number 594581
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
    CIF 2
  • CARILLION CONSTRUCTION LIMITED
    S
    Registered number 594581
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ARE HAMILTON LIMITED
    09693421
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ASK REAL ESTATE LIMITED
    08084031
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CARILLION ADVICE SERVICES LIMITED
    10556292
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    CARILLION DEVELOPMENTS LIMITED
    09203709 00792026, 01685693
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    CARILLION HI-TECH LIMITED
    - now 00159414
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    CARILLION POWERLINES LIMITED
    08884783
    12-13 Alma Square, Scarborough
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    CARILLION RESOURCING LIMITED
    10546542
    4 Abbey Orchard Street, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-01-04 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    CARILLION TRAINING LIMITED
    10757831
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    CARILLION WYSE HOLDINGS LIMITED
    06190456
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 17
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    INFRASIG LIMITED
    08018007
    Litchurch Lane, Derby, Derbyshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    INSPIREDSPACES LIMITED
    - now 01752119
    RIVERGRASS LIMITED - 2009-04-21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-10-25 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 23
    PFP-IGLOO (GENERAL PARTNER) LIMITED - now
    CARILLION-IGLOO LIMITED
    - 2018-05-14 07211684
    305 Gray's Inn Road, London, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SA 1 DEVELOPMENTS LLP
    - now OC307955
    QUEST (SA 1) LLP - 2012-01-18
    QUEST PROPERTY (HUDDERSFIELD) LLP - 2004-05-20
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2018-07-10 ~ now
    CIF 2 - LLP Member → ME
  • 25
    SIGLION LLP
    OC394683
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,992,230 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-08-06 ~ 2014-11-07
    CIF 1 - LLP Designated Member → ME
  • 26
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    STEPHENSON MAINTENANCE LIMITED
    - now 00309997
    CROWN HOUSE MAINTENANCE LIMITED - 1993-09-13
    CROWN HOUSE ENGINEERING LIMITED - 1988-01-22 02817497
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 28
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.