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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
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Higgins, Caroline Patricia
    Individual (45 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Taylor, Anthony Ronald
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 5
    Carolan, Peter Vincent
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2003-08-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 7
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 9
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-01 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    Gates, Antony Richard
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2010-03-05 ~ 2011-09-28
    OF - Director → CIF 0
  • 12
    Doughty, Stuart John
    Born in September 1943
    Individual (50 offsprings)
    Officer
    1992-01-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 15
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 17
    Cocliff, Stephen Jeffrey
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2009-05-31
    OF - Director → 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
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 20
    Anson, Anthony Francis
    Born in November 1951
    Individual (16 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-07-23
    OF - Director → CIF 0
  • 21
    Scurr, John Coan
    Individual (27 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 22
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 23
    Hudson, Stephen William
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2001-08-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 24
    Todd, Frank
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 26
    Farnell, John Graham Rutherford
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-11-30
    OF - Director → CIF 0
  • 27
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 28
    Porterfield, Alan Miller
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 29
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 30
    Engstrom, Bertil Staffan, Mr.
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 31
    Rhead, Christopher
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2001-04-25 ~ 2002-10-04
    OF - Director → CIF 0
  • 32
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 33
    Grice, Ian Michael
    Born in May 1953
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 34
    Wetherall, Robert James
    Born in September 1943
    Individual (37 offsprings)
    Officer
    1994-12-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Tull, John David
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 36
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2012-02-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Wouldham, Michael William
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1994-12-31 ~ 1996-06-07
    OF - Director → CIF 0
  • 38
    Garner, Alan David
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Memmott, Robert William
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 40
    Russell, Paul Dean
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 41
    Northrop, Graham William Anthony
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 42
    Jackson, Andrew Philip
    Born in May 1951
    Individual (59 offsprings)
    Officer
    1994-12-31 ~ 2005-08-31
    OF - Director → CIF 0
  • 43
    Atkinson, Sarah Elizabeth
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2001-08-14 ~ 2002-03-11
    OF - Director → CIF 0
  • 44
    Rout, Peter John
    Individual (27 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 45
    Warlow, David John
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2002-03-11 ~ 2008-04-04
    OF - Director → CIF 0
  • 46
    Hendry, John Douglas
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1992-04-17) ~ 2001-04-25
    OF - Director → CIF 0
  • 47
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 48
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED - 2003-10-07 01505628... (more)
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
    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 (60 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.