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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 2
  • 1
    Davies, Andrew Mark
    Managing Director - Civil Engineering And Rail born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Comer, Patrick Gerald
    Contracts Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-12
    OF - Director → CIF 0
  • 2
    Parsons, James Christopher
    Civil Engineer born in December 1948
    Individual
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 3
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Cocliff, Stephen Jeffrey
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Snee, Michael Eugene
    Contracts Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Armstrong, Neil Patrick
    Civil Engineer born in December 1969
    Individual (68 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2004-02-10
    OF - Director → CIF 0
  • 10
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 11
    Hudson, Stephen William
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Memmott, Robert William
    Finance Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 13
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 14
    Wright, Christopher
    M D Electricity Business born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-05-20
    OF - Director → CIF 0
  • 15
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 17
    Curley, Patrick Joseph
    Civil Engineer born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
  • 18
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Wilkins, Andrew Michael
    Finance Director born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Glover, Michael John
    Civil Engineer born in August 1936
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 21
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 22
    Hunt, Kenneth Edward
    Estimator born in August 1947
    Individual
    Officer
    icon of calendar ~ 2002-08-30
    OF - Director → CIF 0
  • 23
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Easthope, Daniel James
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-05-30
    OF - Director → CIF 0
  • 26
    Atkinson, Sarah Elizabeth
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1998-01-05
    OF - Director → CIF 0
  • 27
    Cocker, Neil David
    Finance Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 28
    Carolan, Peter Vincent
    Civil Engineer born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Kennedy, Patrick James
    Civil Engineer born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 30
    Beirne, Michael
    Contracts Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 31
    Garner, Alan David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2008-04-09
    OF - Director → CIF 0
  • 32
    Reid, John Watson
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 33
    Brown, Andrew Peter
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 34
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 35
    Routledge, Martin Peter
    Commercial Director born in January 1960
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 36
    Price, Philip Reginald
    Company Director born in November 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2006-08-25
    OF - Director → CIF 0
  • 37
    Carr, Graham Michael
    Managing Director born in August 1961
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 38
    Grice, Ian Michael
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2008-02-12
    OF - Director → CIF 0
  • 39
    Kenyon, David
    Civil Engineer born in November 1946
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 41
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 42
    Jones, Peter Rudulph
    Sector Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 43
    Lee, Christopher Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 44
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 45
    Kirkin, Richard William
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
    Kirkin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-08
    OF - Secretary → CIF 0
  • 46
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Holmes, David Mark
    Commercial Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 48
    icon of addressKinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    PE - Director → CIF 0
parent relation
Company in focus

CARILLION UTILITY SERVICES LIMITED

Previous names
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings

  • CARILLION UTILITY SERVICES LIMITED
    Info
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    Registered number 00728599
    icon of addressPwc, 8th Floor Central Square, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1962-07-02 (63 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-05-17
    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.