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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
    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
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2008-03-19 ~ 2010-09-28
    OF - Director → CIF 0
  • 4
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 5
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    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 February 1963
    Individual (299 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Goodman, Claudia Suzanne
    Individual (15 offsprings)
    Officer
    2006-02-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 9
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2008-03-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2005-01-24 ~ 2007-08-20
    OF - Director → CIF 0
  • 12
    Doughty, Stuart John
    Born in September 1943
    Individual (50 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2008-02-28 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 15
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2010-12-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 17
    Collins, Gary St Johns
    Born in December 1960
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Oakes, Nicola
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2002-01-18 ~ 2007-03-07
    OF - Director → CIF 0
  • 19
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 20
    Anson, Anthony Francis
    Born in November 1951
    Individual (16 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-07-23
    OF - Director → CIF 0
  • 21
    Scurr, John Coan
    Individual (27 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 22
    Green, Adam Richard
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2010-12-15 ~ 2017-09-18
    OF - Director → CIF 0
  • 23
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 24
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 25
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 26
    Davies, Andrew Mark
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 27
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2008-05-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 28
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2005-12-01 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 29
    Mcsorley, Raymond Alphonsus
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2007-03-07
    OF - Director → CIF 0
  • 30
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 31
    Mcgilvray, Craig Matthew
    Born in August 1966
    Individual (61 offsprings)
    Officer
    2005-01-24 ~ 2008-02-12
    OF - Director → CIF 0
  • 32
    Learoyd, Nicolas Thomas
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2007-03-07
    OF - Director → CIF 0
  • 33
    Vickers, Alan Colin
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 34
    Grice, Ian Michael
    Born in May 1953
    Individual (47 offsprings)
    Officer
    1996-09-02 ~ 2003-12-10
    OF - Director → CIF 0
  • 35
    Tull, John David
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1992-11-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 36
    Allinson, Norman Mark
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-10-30
    OF - Director → CIF 0
  • 37
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2008-03-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 38
    Easthope, Daniel James
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2017-12-13 ~ 2018-05-30
    OF - Director → CIF 0
  • 39
    Stevens, Howard John
    Born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-09-02
    OF - Director → CIF 0
  • 40
    Jackson, Andrew Philip
    Born in May 1951
    Individual (59 offsprings)
    Officer
    1996-09-02 ~ 2005-01-24
    OF - Director → CIF 0
  • 41
    Rout, Peter John
    Individual (27 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 42
    Crompton, George Peter
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 43
    Mccormick, Derrick
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-09-02
    OF - Director → CIF 0
  • 44
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 45
    CARILLION (AMBS) LIMITED
    - now SC020258
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-25 during the appointment or period of control
    Commencement of winding up on 2018-04-25 during the appointment or period of control
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    STIELL FACILITIES LIMITED - 2003-10-07
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (55 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 00537677... (more)
Registered names
CARILLION ASSET MANAGEMENT LIMITED - now 00537677... (more)
ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18 01685693... (more)
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10 00931903... (more)
AMPL LIMITED - 2003-10-07
Recent 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
    AMPL LIMITED - 2008-03-18
    ALFRED MCALPINE PLANT LIMITED - 2008-03-18
    MARCHWIEL PLANT & ENGINEERING LIMITED - 2008-03-18
    OPTIMUM TRANSPORT LIMITED - 2008-03-18
    Registered number 01122808
    Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1973-07-16 (53 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.