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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 48
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 4
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 5
    Hendry, John Douglas
    Engineer born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 6
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2010-03-05 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (39 offsprings)
    Officer
    1994-12-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (100 offsprings)
    Officer
    2012-02-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Todd, Frank
    Quantity Surveyor born in October 1949
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 13
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 14
    Matthews, Karen Margaret
    Individual (18 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 15
    Wouldham, Michael William
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    1994-12-31 ~ 1996-06-07
    OF - Director → CIF 0
  • 16
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    ~ 1993-12-10
    OF - Secretary → CIF 0
  • 17
    Atkinson, Sarah Elizabeth
    Company Director born in April 1960
    Individual (12 offsprings)
    Officer
    2001-08-14 ~ 2002-03-11
    OF - Director → CIF 0
  • 18
    Northrop, Graham William Anthony
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Rout, Peter John
    Individual (8 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 20
    Rhead, Christopher
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2002-10-04
    OF - Director → CIF 0
  • 21
    Grice, Ian Michael
    Company Director born in May 1953
    Individual (32 offsprings)
    Officer
    1996-03-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 22
    Warlow, David John
    Finance Director born in August 1969
    Individual (18 offsprings)
    Officer
    2002-03-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 23
    Carolan, Peter Vincent
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2003-08-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Engstrom, Bertil Staffan, Mr.
    Strategy Director born in April 1963
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 25
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 26
    Porterfield, Alan Miller
    General Manager born in September 1948
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Taylor, Anthony Ronald
    Civil Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Scurr, John Coan
    Individual (10 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 29
    Tull, John David
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 30
    Farnell, John Graham Rutherford
    Civil Engineer born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 31
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Cocliff, Stephen Jeffrey
    Managing Director born in September 1958
    Individual (19 offsprings)
    Officer
    2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 34
    Wetherall, Robert James
    Chartered Surveyor born in September 1943
    Individual (36 offsprings)
    Officer
    1994-12-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Anson, Anthony Francis
    Engineer born in November 1951
    Individual (10 offsprings)
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 36
    Garner, Alan David
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 38
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (46 offsprings)
    Officer
    1992-01-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 39
    Lavelle, Dominic Joseph
    Finance Director born in March 1963
    Individual (205 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 40
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 41
    Russell, Paul Dean
    Managing Director born in April 1969
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 42
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 43
    Memmott, Robert William
    Finance Director born in January 1973
    Individual (78 offsprings)
    Officer
    2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 44
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 45
    Hudson, Stephen William
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2001-08-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 46
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 47
    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
  • 48
    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
parent relation
Company in focus

CARILLION AM GOVERNMENT LIMITED

Period: 2008-03-12 ~ now
Company number: 00885404
Registered names
CARILLION AM GOVERNMENT LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings

  • CARILLION AM GOVERNMENT LIMITED
    Info
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    Registered number 00885404
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1966-08-11 (59 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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