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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
  • icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-16 ~ 1995-02-01
    OF - Director → CIF 0
  • 2
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Lovell, Anthony Brian
    Business Executive born in November 1943
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Rallison, David Charles
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Benson, Richard George
    Commercial Director Transport born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 10
    Beauprez, Richard Joseph
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 11
    Penton, David Michael
    Chartered Secretary born in November 1939
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Palmer, Martyn Charles
    Md Carillion Capital Projects born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 13
    Bates, Kenneth Frank
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Wood, Roger Norman Alexander
    Chartered Accountant born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 16
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2018-11-08
    OF - Director → CIF 0
  • 17
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bort, Stefan Edward
    Chartered Secretary born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-03-01
    OF - Secretary → CIF 0
  • 20
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 21
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 23
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 26
    Jones, Andrew
    Chief Operating Officer born in August 1976
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2018-08-23
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION OVERSEAS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARILLION CONSTRUCTION OVERSEAS LIMITED
    Info
    Registered number 01270381
    icon of addressPwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1976-07-26 (49 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-12-21
    CIF 0
  • CARILLION CONSTRUCTION OVERSEAS LIMITED
    S
    Registered number 01270381
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in England & Wales
    CIF 1
  • CARILLION CONSTRUCTION OVERSEAS LIMITED
    S
    Registered number 1270381
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOne Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.