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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
    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
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 4
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    2002-05-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    2002-05-20 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 6
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Lavelle, Dominic Joseph
    Born in March 1963
    Individual (299 offsprings)
    Officer
    2004-07-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 11
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2002-05-20 ~ 2003-10-30
    OF - Director → CIF 0
  • 13
    Swan, Matthew David
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 14
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 16
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    1993-06-19 ~ 2008-02-12
    OF - Director → CIF 0
  • 17
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23 00911288
    8 Suffolk Street, London
    Dissolved Corporate (20 parents, 185 offsprings)
    Officer
    (before 1992-07-27) ~ 2002-05-20
    OF - Director → CIF 0
    (before 1992-07-27) ~ 2002-05-20
    OF - Secretary → CIF 0
  • 18
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARILLION PROJECT SERVICES HOLDINGS LIMITED

Period: 2008-03-18 ~ now
Company number: 00961738
Registered names
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-24
Commencement of winding up on 2018-06-13
Conclusion of winding up on 2026-06-25
AZTEC LAND LIMITED - 1976-12-31
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

  • CARILLION PROJECT SERVICES HOLDINGS LIMITED
    Info
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2008-03-18
    WALTER LAWRENCE ESTATES LIMITED - 2008-03-18
    AZTEC LAND LIMITED - 2008-03-18
    Registered number 00961738
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1969-09-10 (56 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-06-19
    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.