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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 50
  • 1
    Beirne, Michael
    Contracts Director born in December 1956
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Grice, Ian Michael
    Chief Executive born in May 1953
    Individual (32 offsprings)
    Officer
    2001-03-21 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Armstrong, Neil Patrick
    Civil Engineer born in December 1969
    Individual (76 offsprings)
    Officer
    1998-11-02 ~ 2004-02-10
    OF - Director → CIF 0
  • 4
    Kennedy, Patrick James
    Civil Engineer born in March 1936
    Individual (14 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-29
    OF - Director → CIF 0
  • 5
    Kirkin, Richard William
    Chartered Accountant born in July 1947
    Individual (16 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-29
    OF - Director → CIF 0
    Kirkin, Richard William
    Individual (16 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-03-08
    OF - Secretary → CIF 0
  • 6
    Carr, Graham Michael
    Managing Director born in August 1961
    Individual (6 offsprings)
    Officer
    2010-09-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Routledge, Martin Peter
    Commercial Director born in January 1960
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (54 offsprings)
    Officer
    2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Holmes, David Mark
    Commercial Director born in December 1965
    Individual (14 offsprings)
    Officer
    2008-04-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    Garner, Alan David
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Cocliff, Stephen Jeffrey
    Managing Director born in September 1958
    Individual (19 offsprings)
    Officer
    2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    2001-03-21 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 13
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 14
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 15
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2017-10-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Hudson, Stephen William
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 17
    Parsons, James Christopher
    Civil Engineer born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (65 offsprings)
    Officer
    2008-04-09 ~ 2012-11-22
    OF - Director → CIF 0
  • 19
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2009-09-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 20
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 21
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-05-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 22
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (39 offsprings)
    Officer
    2001-03-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Glover, Michael John
    Civil Engineer born in August 1936
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Jones, Peter Rudulph
    Sector Director born in November 1965
    Individual (18 offsprings)
    Officer
    2009-05-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 25
    Brown, Andrew Peter
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 26
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 27
    Reid, John Watson
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 28
    Hunt, Kenneth Edward
    Estimator born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 2002-08-30
    OF - Director → CIF 0
  • 29
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Snee, Michael Eugene
    Contracts Director born in June 1964
    Individual (11 offsprings)
    Officer
    2000-05-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 31
    Easthope, Daniel James
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2018-05-30
    OF - Director → CIF 0
  • 32
    Comer, Patrick Gerald
    Contracts Director born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1999-03-12
    OF - Director → CIF 0
  • 33
    Memmott, Robert William
    Finance Director born in January 1973
    Individual (78 offsprings)
    Officer
    2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 34
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Price, Philip Reginald
    Company Director born in November 1962
    Individual (25 offsprings)
    Officer
    2002-12-09 ~ 2006-08-25
    OF - Director → CIF 0
  • 37
    Wright, Christopher
    M D Electricity Business born in July 1961
    Individual (20 offsprings)
    Officer
    2002-12-09 ~ 2005-05-20
    OF - Director → CIF 0
  • 38
    Curley, Patrick Joseph
    Civil Engineer born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1992-03-19
    OF - Director → CIF 0
  • 39
    Cocker, Neil David
    Finance Director born in October 1966
    Individual (52 offsprings)
    Officer
    2001-11-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 40
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 41
    Kenyon, David
    Civil Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 42
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2008-08-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 43
    Atkinson, Sarah Elizabeth
    Chartered Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    1997-08-08 ~ 1998-01-05
    OF - Director → CIF 0
  • 44
    Davies, Andrew Mark
    Managing Director - Civil Engineering And Rail born in October 1964
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 45
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 46
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 47
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 48
    Carolan, Peter Vincent
    Civil Engineer born in July 1964
    Individual (20 offsprings)
    Officer
    1993-11-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 49
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 50
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (30 parents, 2 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
parent relation
Company in focus

CARILLION UTILITY SERVICES LIMITED

Period: 2009-01-28 ~ now
Company number: 00728599 02355338
Registered names
CARILLION UTILITY SERVICES LIMITED - now 02355338
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings

  • CARILLION UTILITY SERVICES LIMITED
    Info
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    Registered number 00728599
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1962-07-02 (63 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.