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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    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
  • 2
    Swan, Matthew David
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    Greenwood, Mark
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 5
    Lee, Christopher Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 6
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2003-10-30
    OF - Director → CIF 0
  • 7
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Whitehead, Godfrey Oliver
    Chief Executive born in August 1941
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 12
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-04-23
    OF - Director → CIF 0
  • 13
    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
  • 14
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 15
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    icon of address8 Suffolk Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 2002-05-20
    PE - Director → CIF 0
    ~ 2002-05-20
    PE - Secretary → CIF 0
  • 16
    icon of addressKinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    1993-06-19 ~ 2008-02-12
    PE - Director → 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
99999 - Dormant Company
70100 - Activities Of Head Offices

  • CARILLION PROJECT SERVICES HOLDINGS LIMITED
    Info
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2008-03-18
    Registered number 00961738
    icon of address4 Abbey Orchard Street, London SW1P 2HT
    Private Limited Company incorporated on 1969-09-10 (56 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.