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
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Lee, Christopher Michael
    Individual (17 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - secretary → CIF 0
  • 2
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - director → CIF 0
  • 3
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2007-04-23
    OF - director → CIF 0
  • 4
    Greenwood, Mark
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - director → CIF 0
  • 5
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    2002-05-20 ~ 2004-11-25
    OF - secretary → CIF 0
  • 6
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - director → CIF 0
  • 7
    Mills, Lee James
    Accountant born in July 1958
    Individual (30 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - director → CIF 0
  • 8
    Swan, Matthew David
    Company Director born in October 1963
    Individual (19 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - director → CIF 0
  • 9
    Whitehead, Godfrey Oliver
    Chief Executive born in August 1941
    Individual
    Officer
    2002-05-20 ~ 2004-08-31
    OF - director → CIF 0
  • 10
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - director → CIF 0
  • 11
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - director → CIF 0
  • 12
    Tapp, Richard Francis
    Individual (16 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - secretary → CIF 0
  • 13
    Higgins, Caroline Patricia
    Individual
    Officer
    2004-11-25 ~ 2005-12-01
    OF - secretary → CIF 0
  • 14
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2003-10-30
    OF - director → CIF 0
  • 15
    Kinnaird House, 1 Pall Mall East, London
    Corporate (1 parent, 3 offsprings)
    Officer
    1993-06-19 ~ 2008-02-12
    PE - director → CIF 0
  • 16
    ACI SECRETARIES LIMITED
    8 Suffolk Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    ~ 2002-05-20
    PE - director → CIF 0
    ~ 2002-05-20
    PE - secretary → CIF 0
parent relation
Company in focus

CARILLION PROJECT SERVICES HOLDINGS LIMITED

Previous names
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
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 - 2006-05-17
    Registered number 00961738
    4 Abbey Orchard Street, London SW1P 2HT
    Private Limited Company incorporated on 1969-09-10 (55 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.