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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 16
  • 1
    Grice, Ian Michael
    Chartered Engineer born in May 1953
    Individual (45 offsprings)
    Officer
    2002-05-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Individual (141 offsprings)
    Officer
    2008-02-12 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 3
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Whitehead, Godfrey Oliver
    Chief Executive born in August 1941
    Individual (47 offsprings)
    Officer
    2002-05-20 ~ 2004-10-12
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (225 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (24 offsprings)
    Officer
    2002-05-20 ~ 2003-10-30
    OF - Director → CIF 0
  • 7
    Higgins, Caroline Patricia
    Individual (43 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (57 offsprings)
    Officer
    2002-05-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Lee, Christopher Michael
    Individual (70 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 10
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    2002-05-20 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 11
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 12
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2008-02-12 ~ 2018-08-08
    OF - Director → CIF 0
  • 13
    Robertson, Alan Robert
    Director born in June 1962
    Individual (107 offsprings)
    Officer
    2005-08-31 ~ 2008-06-17
    OF - Director → CIF 0
  • 14
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    1993-06-19 ~ 2008-02-12
    OF - Director → CIF 0
  • 16
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23 00911288
    8 Suffolk Street, London
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    (before 1992-06-19) ~ 2002-05-20
    OF - Director → CIF 0
    2007-10-05 ~ 2008-02-12
    OF - Director → CIF 0
    (before 1992-06-19) ~ 2002-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED

Period: 2008-03-18 ~ now
Company number: 00881324 01417540
Registered names
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED - now 01417540
Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices

  • CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
    Info
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    Registered number 00881324
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1966-06-13 (59 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.