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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 24
  • 1
    Kendall, Philip James
    Born in April 1965
    Individual (24 offsprings)
    Officer
    1998-05-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Buttery, Simon Blaine Scott
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2011-10-28 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Barclay, Albert James
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2017-08-18
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Speirs, Archibald Iain
    Born in April 1960
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2014-09-15 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 8
    Addiscott, John Lewis
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 2007-03-26
    OF - Director → CIF 0
  • 9
    Green, Adam Richard
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2017-08-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 10
    Woodman, Paul Douglas
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2002-03-18 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    1996-01-01 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1992-08-24 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 12
    Crone, Robin Fitzgerald
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ 2002-03-11
    OF - Director → CIF 0
  • 13
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 14
    Palmer, Martyn Charles
    Born in June 1953
    Individual (17 offsprings)
    Officer
    1997-03-20 ~ 2005-06-13
    OF - Director → CIF 0
  • 15
    Smallwood, John Walter
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 16
    Fitzhugh, Dirk Olaf
    Individual (65 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 17
    Brown, Graham Austin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Wotherspoon, Kevin Russell
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2005-06-13
    OF - Director → CIF 0
  • 19
    Langley, Michael Alan
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-04-18
    OF - Director → CIF 0
  • 21
    Georgel, Brian
    Born in February 1937
    Individual (5 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Rommer, Charles Andre
    Born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1992-05-07) ~ 1997-03-18
    OF - Director → CIF 0
  • 23
    Westwood, Graham John
    Born in February 1938
    Individual (17 offsprings)
    Officer
    (before 1992-05-07) ~ 1995-02-06
    OF - Director → CIF 0
    Westwood, Graham John
    Individual (17 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-08-24
    OF - Secretary → CIF 0
  • 24
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION (WEST INDIES) LIMITED

Period: 1966-07-11 ~ now
Company number: 00883233
Registered name
CARILLION CONSTRUCTION (WEST INDIES) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    Info
    Registered number 00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1966-07-11 (60 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-08
    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.