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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 1
  • icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 23 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Crone, Robin Fitzgerald
    Engineer born in May 1934
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2002-03-11
    OF - Director → CIF 0
  • 2
    Wotherspoon, Kevin Russell
    Regional Director born in January 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2005-06-13
    OF - Director → CIF 0
  • 3
    Mcewan, Euan
    Financier born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 4
    Rommer, Charles Andre
    Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1997-03-18
    OF - Director → CIF 0
  • 5
    Barclay, Albert James
    Regional Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 7
    Kendall, Philip James
    Fd Tarmac Construction born in April 1965
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 10
    Palmer, Martyn Charles
    Md-Carillion Capital Projects born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-20 ~ 2005-06-13
    OF - Director → CIF 0
  • 11
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2018-10-17
    OF - Director → CIF 0
  • 12
    Smallwood, John Walter
    Accountant born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 13
    Brown, Graham Austin
    President & Seo Carillion Cana born in December 1956
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Georgel, Brian
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 16
    Speirs, Archibald Iain
    Mid-Carillion Caribbean born in April 1960
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 17
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 18
    Woodman, Paul Douglas
    Business Development Manager born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2010-08-01
    OF - Director → CIF 0
  • 19
    Langley, Michael Alan
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 20
    Addiscott, John Lewis
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2007-03-26
    OF - Director → CIF 0
  • 21
    Buttery, Simon Blaine Scott
    President & Ceo born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-18 ~ 2017-09-18
    OF - Director → CIF 0
  • 23
    Westwood, Graham John
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
    Westwood, Graham John
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION (WEST INDIES) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    Info
    Registered number 00883233
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1966-07-11 (59 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-08
    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.