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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 45
  • 1
    Doughty, Stuart John
    Chartered Civil Engineerneer born in September 1943
    Individual (46 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (21 offsprings)
    Officer
    2010-12-15 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    Davies, Andrew Mark
    Managing Director - Civil Engineering And Rail born in October 1964
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2008-05-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Black, Peter Vernon
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2008-03-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 6
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (93 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 7
    Grice, Ian Michael
    Chartered Engineer born in May 1953
    Individual (32 offsprings)
    Officer
    1996-09-02 ~ 2003-12-10
    OF - Director → CIF 0
  • 8
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 9
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Oakes, Nicola
    Finance Director born in December 1969
    Individual (11 offsprings)
    Officer
    2002-01-18 ~ 2007-03-07
    OF - Director → CIF 0
  • 11
    Tull, John David
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    1992-11-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 13
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 14
    Scurr, John Coan
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 15
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 16
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 17
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2008-03-19 ~ 2010-09-28
    OF - Director → CIF 0
  • 18
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 19
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (65 offsprings)
    Officer
    2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 20
    Collins, Gary St Johns
    Finance Director born in December 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Rout, Peter John
    Individual (8 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 22
    Crompton, George Peter
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Learoyd, Nicolas Thomas
    Sales And Marketing Director born in May 1962
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2007-03-07
    OF - Director → CIF 0
  • 24
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 25
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (39 offsprings)
    Officer
    1996-09-02 ~ 2005-01-24
    OF - Director → CIF 0
  • 26
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2008-02-28 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 27
    Anson, Anthony Francis
    Engineer born in November 1951
    Individual (10 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-07-23
    OF - Director → CIF 0
  • 28
    Allinson, Norman Mark
    Senior Plant Manager born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-10-30
    OF - Director → CIF 0
  • 29
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2008-03-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 30
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Matthews, Karen Margaret
    Company Secretary
    Individual (18 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 32
    Goodman, Claudia Suzanne
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 33
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 34
    Stevens, Howard John
    Civil Engineer born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-09-02
    OF - Director → CIF 0
  • 35
    Easthope, Daniel James
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2017-12-13 ~ 2018-05-30
    OF - Director → CIF 0
  • 36
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (46 offsprings)
    Officer
    2005-01-24 ~ 2008-02-12
    OF - Director → CIF 0
  • 37
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 38
    Mcsorley, Raymond Alphonsus
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2007-03-07
    OF - Director → CIF 0
  • 39
    Mccormick, Derrick
    Quantity Surveyor born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-09-02
    OF - Director → CIF 0
  • 40
    Vickers, Alan Colin
    Commercial Director born in December 1951
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 41
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 42
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 43
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 44
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 45
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARILLION ASSET MANAGEMENT LIMITED

Period: 2008-03-18 ~ now
Company number: 01122808
Registered names
CARILLION ASSET MANAGEMENT LIMITED - now 00537677... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • CARILLION ASSET MANAGEMENT LIMITED
    Info
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    Registered number 01122808
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1973-07-16 (52 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-04-17
    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 March 2026 and licensed under the Open Government Licence v3.0.