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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 (99 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Grice, Ian Michael
    Company Director born in May 1953
    Individual (45 offsprings)
    Officer
    1996-03-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Tapp, Richard Francis
    Individual (141 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 4
    Farnell, John Graham Rutherford
    Civil Engineer born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Tull, John David
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Rhead, Christopher
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (225 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 9
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 10
    Wouldham, Michael William
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    1994-12-31 ~ 1996-06-07
    OF - Director → CIF 0
  • 11
    Carolan, Peter Vincent
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2003-08-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Higgins, Caroline Patricia
    Individual (43 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 13
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (57 offsprings)
    Officer
    1994-12-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Atkinson, Sarah Elizabeth
    Company Director born in April 1960
    Individual (16 offsprings)
    Officer
    2001-08-14 ~ 2002-03-11
    OF - Director → CIF 0
  • 15
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 17
    Lee, Christopher Michael
    Individual (70 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 18
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Todd, Frank
    Quantity Surveyor born in October 1949
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Hendry, John Douglas
    Engineer born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-17) ~ 2001-04-25
    OF - Director → CIF 0
  • 21
    Porterfield, Alan Miller
    General Manager born in September 1948
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 23
    Cocliff, Stephen Jeffrey
    Managing Director born in September 1958
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    Russell, Paul Dean
    Managing Director born in April 1969
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 25
    Warlow, David John
    Finance Director born in August 1969
    Individual (18 offsprings)
    Officer
    2002-03-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 26
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 27
    Adam, Richard John
    Finance Director born in November 1957
    Individual (158 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 29
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 30
    Anson, Anthony Francis
    Engineer born in November 1951
    Individual (16 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-07-23
    OF - Director → CIF 0
  • 31
    Engstrom, Bertil Staffan, Mr.
    Strategy Director born in April 1963
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 32
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 33
    Garner, Alan David
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Wetherall, Robert James
    Chartered Surveyor born in September 1943
    Individual (37 offsprings)
    Officer
    1994-12-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Scurr, John Coan
    Individual (27 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 36
    Hudson, Stephen William
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2001-08-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 37
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (49 offsprings)
    Officer
    1992-01-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 38
    Rout, Peter John
    Individual (27 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 39
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (91 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    Memmott, Robert William
    Finance Director born in January 1973
    Individual (78 offsprings)
    Officer
    2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 41
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 42
    Taylor, Anthony Ronald
    Civil Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (17 offsprings)
    Officer
    2010-03-05 ~ 2011-09-28
    OF - Director → CIF 0
  • 44
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (101 offsprings)
    Officer
    2012-02-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Northrop, Graham William Anthony
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 46
    Robertson, Alan Robert
    Director born in June 1962
    Individual (107 offsprings)
    Officer
    2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 47
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC - 2008-02-12
    MARCHWIEL PLC - 1985-02-04
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 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
    PE - Right to appoint or remove directorsCIF 0
  • 48
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 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
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.

  • CARILLION AM GOVERNMENT LIMITED
    Info
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2008-03-12
    ALFRED MCALPINE PIPELINE SERVICES LIMITED - 2008-03-12
    ALFRED MCALPINE SERVICES & PIPELINES LIMITED - 2008-03-12
    MCALPINE SERVICES & PIPELINES 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 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.