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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
    Holmes, David Mark
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2008-04-09 ~ 2010-09-23
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Higgins, Caroline Patricia
    Individual (45 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    2001-03-21 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 5
    Carolan, Peter Vincent
    Born in July 1964
    Individual (28 offsprings)
    Officer
    1993-11-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Gates, Antony Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2009-09-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Carr, Graham Michael
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2010-09-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2017-10-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2011-05-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Kirkin, Richard William
    Born in July 1947
    Individual (23 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-29
    OF - Director → CIF 0
    Kirkin, Richard William
    Individual (23 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-03-08
    OF - Secretary → CIF 0
  • 14
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 15
    Cocliff, Stephen Jeffrey
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 16
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Snee, Michael Eugene
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2000-05-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 19
    Wright, Christopher
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2002-12-09 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Cocker, Neil David
    Born in October 1966
    Individual (56 offsprings)
    Officer
    2001-11-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Brown, Andrew Peter
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 23
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 24
    Hudson, Stephen William
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 25
    Kenyon, David
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1993-11-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2008-04-09 ~ 2012-11-22
    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
    Davies, Andrew Mark
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 29
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2008-08-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 30
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 31
    Kennedy, Patrick James
    Born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-29
    OF - Director → CIF 0
  • 32
    Parsons, James Christopher
    Born in December 1948
    Individual (10 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-29
    OF - Director → CIF 0
  • 33
    Glover, Michael John
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1996-11-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 34
    Beirne, Michael
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2006-04-28
    OF - Director → CIF 0
  • 35
    Jones, Peter Rudulph
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2009-05-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 36
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 37
    Grice, Ian Michael
    Born in May 1953
    Individual (47 offsprings)
    Officer
    2001-03-21 ~ 2008-02-12
    OF - Director → CIF 0
  • 38
    Curley, Patrick Joseph
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1992-03-19
    OF - Director → CIF 0
  • 39
    Comer, Patrick Gerald
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 1999-03-12
    OF - Director → CIF 0
  • 40
    Armstrong, Neil Patrick
    Born in December 1969
    Individual (80 offsprings)
    Officer
    1998-11-02 ~ 2004-02-10
    OF - Director → CIF 0
  • 41
    Garner, Alan David
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2008-04-09
    OF - Director → CIF 0
  • 42
    Memmott, Robert William
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 43
    Easthope, Daniel James
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ 2018-05-30
    OF - Director → CIF 0
  • 44
    Hunt, Kenneth Edward
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 2002-08-30
    OF - Director → CIF 0
  • 45
    Jackson, Andrew Philip
    Born in May 1951
    Individual (59 offsprings)
    Officer
    2001-03-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 46
    Atkinson, Sarah Elizabeth
    Born in April 1960
    Individual (18 offsprings)
    Officer
    1997-08-08 ~ 1998-01-05
    OF - Director → CIF 0
  • 47
    Price, Philip Reginald
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2002-12-09 ~ 2006-08-25
    OF - Director → CIF 0
  • 48
    Routledge, Martin Peter
    Born in January 1960
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 49
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    KENNEDY CONSTRUCTION GROUP LIMITED - 2001-12-31
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION UTILITY SERVICES LIMITED

Period: 2009-01-28 ~ now
Company number: 00728599 SC136349... (more)
Registered names
CARILLION UTILITY SERVICES LIMITED - now SC136349... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.

  • 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
    ALFRED MCALPINE UTILITY SERVICES LIMITED - 2009-01-28
    KENNEDY UTILITY MANAGEMENT LIMITED - 2009-01-28
    JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 2009-01-28
    Registered number 00728599
    Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1962-07-02 (64 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.