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

CARILLION AM GOVERNMENT LIMITED

Previous names
MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings

  • CARILLION AM GOVERNMENT LIMITED
    Info
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Registered number 00885404
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1966-08-11 (59 years 4 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
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.