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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 14
  • 1
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 4
    Pellard, Brian
    Chief Executive born in May 1942
    Individual (44 offsprings)
    Officer
    1996-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Waters, Gordon Arthur Ivan
    Civil Engineer born in July 1947
    Individual (56 offsprings)
    Officer
    1994-04-18 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Watkinson, Douglas Harold
    Civil Engineer born in May 1948
    Individual (4 offsprings)
    Officer
    1994-05-10 ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    Bridgewood, Edward James
    Accountant born in January 1943
    Individual (7 offsprings)
    Officer
    ~ 1999-02-18
    OF - Director → CIF 0
  • 8
    Rees, Terence Philip Vaughan
    Director born in August 1941
    Individual (1 offspring)
    Officer
    ~ 1995-12-10
    OF - Director → CIF 0
  • 9
    Staples, Brian Lynn
    Director born in May 1945
    Individual (102 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 12
    Mccormack, James Joseph
    Barrister born in December 1954
    Individual (67 offsprings)
    Officer
    1992-05-22 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Palmer, Martyn Charles
    Md Carillion Capital Projects born in July 1953
    Individual (14 offsprings)
    Officer
    2001-05-16 ~ 2007-12-20
    OF - Director → CIF 0
  • 14
    Robinson, Roger William
    Civil Engineer born in May 1951
    Individual (88 offsprings)
    Officer
    1999-07-01 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION OVERSEAS LIMITED

Period: 1999-08-04 ~ 2012-09-18
Company number: 01191063
Registered names
CARILLION OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARILLION OVERSEAS LIMITED
    Info
    TARMAC OVERSEAS LIMITED - 1999-08-04
    Registered number 01191063
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1974-11-19 and dissolved on 2012-09-18 (37 years 9 months). The company status is Dissolved.
    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.