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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 18
  • 1
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2007-12-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Kennedy, Francis Milne
    Born in January 1938
    Individual (15 offsprings)
    Officer
    1994-12-14 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Tapp, Richard Francis
    Individual (141 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Ingram, Peter William Irving
    Individual (60 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 6
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Leven, Steven
    Individual (71 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 8
    Addiscott, John Lewis
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2004-01-16 ~ 2007-03-26
    OF - Director → CIF 0
  • 9
    Palmer, Martyn Charles
    Born in June 1953
    Individual (17 offsprings)
    Officer
    1999-07-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Mccormack, James Joseph
    Individual (90 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    Adam, Richard John
    Born in November 1957
    Individual (158 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Maciver, Roderick David
    Born in June 1948
    Individual (12 offsprings)
    Officer
    1993-04-13 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Nicoletti, Bernard Rene Hughes
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2004-02-02
    OF - Director → CIF 0
  • 14
    Fitzhugh, Dirk Olaf
    Individual (63 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 15
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
  • 16
    Mcewan, Euan
    Individual (89 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 17
    Bort, Stefan Edward
    Born in February 1960
    Individual (180 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-13
    OF - Director → CIF 0
    1994-12-14 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 18
    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 (CONTRACTS) INTERNATIONAL LIMITED

Period: 1999-08-04 ~ 2012-01-31
Company number: 00959327
Registered names
CARILLION (CONTRACTS) INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARILLION (CONTRACTS) INTERNATIONAL LIMITED
    Info
    TARMAC CONSTRUCTION (CONTRACTS) INTERNATIONAL LIMITED - 1999-08-04
    GEORGE WIMPEY INTERNATIONAL LIMITED - 1999-08-04
    Registered number 00959327
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1969-07-31 and dissolved on 2012-01-31 (42 years 6 months). 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.