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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 24
  • 1
    Kennedy, Francis Milne
    Born in January 1938
    Individual (15 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Lovell, Anthony Brian
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Tapp, Richard Francis
    Individual (141 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    George, Timothy Francis
    Born in May 1960
    Individual (546 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Farmer, Arthur George
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Grey, Peter John
    Born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Ingram, Peter William Irving
    Individual (60 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Leven, Steven
    Individual (71 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 9
    Brant, Dennis
    Born in July 1950
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Wood, Michael James
    Born in January 1941
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-01-29
    OF - Director → CIF 0
  • 11
    Roberts, James Arthur Sturgess
    Born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-03-29
    OF - Director → CIF 0
  • 12
    Pellard, Brian
    Born in April 1942
    Individual (60 offsprings)
    Officer
    1996-03-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Palmer, Martyn Charles
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2001-05-16 ~ 2007-12-20
    OF - Director → CIF 0
  • 14
    Mccormack, James Joseph
    Individual (90 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Bates, Kenneth Frank
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Maciver, Roderick David
    Born in June 1948
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 2008-08-01
    OF - Director → CIF 0
  • 17
    Fitzhugh, Dirk Olaf
    Individual (63 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 18
    Martin, William Roy
    Born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Mcewan, Euan
    Born in October 1955
    Individual (89 offsprings)
    Officer
    1996-03-01 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (89 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 21
    Anderson, David Joseph Alfred
    Born in April 1943
    Individual (18 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-07-18
    OF - Director → CIF 0
  • 22
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 23
    Benson, Richard George
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2004-12-31 ~ 2007-12-20
    OF - Director → CIF 0
  • 24
    Beauprez, Richard Joseph
    Born in March 1945
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED

Period: 1999-09-10 ~ 2010-08-17
Company number: 00936710
Registered names
CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED
    Info
    TARMAC CONSTRUCTION MAJOR PROJECTS LIMITED - 1999-09-10
    WIMPEY MAJOR PROJECTS LIMITED - 1999-09-10
    BRITISH SMELTER CONSTRUCTIONS LIMITED - 1999-09-10
    Registered number 00936710
    Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1968-08-05 and dissolved on 2010-08-17 (42 years). The status of the company number is Dissolved.
    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.