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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 27
  • 1
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (21 offsprings)
    Officer
    2009-06-30 ~ 2017-09-18
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2016-11-17 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 4
    Lovell, Anthony Brian
    Business Executive born in November 1943
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1996-03-01 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 6
    Pellard, Brian
    Civil Engineer born in April 1942
    Individual (44 offsprings)
    Officer
    1996-03-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-11-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 10
    Wood, Roger Norman Alexander
    Chartered Accountant born in September 1947
    Individual (25 offsprings)
    Officer
    1993-07-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Beauprez, Richard Joseph
    Accountant born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-07-16
    OF - Director → CIF 0
  • 12
    Lavers, Michael John
    Group Treasurer born in June 1943
    Individual (30 offsprings)
    Officer
    1993-07-16 ~ 1995-02-01
    OF - Director → CIF 0
  • 13
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-07-16
    OF - Director → CIF 0
  • 14
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-01-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-03-01
    OF - Secretary → CIF 0
  • 15
    Penton, David Michael
    Chartered Secretary born in November 1939
    Individual (8 offsprings)
    Officer
    1993-07-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 16
    Rallison, David Charles
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Bates, Kenneth Frank
    Engineer born in December 1944
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2018-11-08
    OF - Director → CIF 0
  • 19
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 20
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 21
    Saville, Richard Cyril Campbell
    Financial Executive born in November 1948
    Individual (49 offsprings)
    Officer
    1994-04-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 22
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2007-11-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Benson, Richard George
    Commercial Director Transport born in November 1954
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2007-11-13
    OF - Director → CIF 0
  • 24
    Palmer, Martyn Charles
    Md Carillion Capital Projects born in June 1953
    Individual (14 offsprings)
    Officer
    2001-05-16 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2007-11-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Jones, Andrew
    Chief Operating Officer born in August 1976
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2018-08-23
    OF - Director → CIF 0
  • 27
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARILLION CONSTRUCTION OVERSEAS LIMITED

Period: 1976-07-26 ~ now
Company number: 01270381
Registered name
CARILLION CONSTRUCTION OVERSEAS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CARILLION CONSTRUCTION OVERSEAS LIMITED
    Info
    Registered number 01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1976-07-26 (49 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-12-21
    CIF 0
  • CARILLION CONSTRUCTION OVERSEAS LIMITED
    S
    Registered number 01270381
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in England & Wales
    CIF 1
  • CARILLION CONSTRUCTION OVERSEAS LIMITED
    S
    Registered number 1270381
    Crown 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 3
  • 1
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CARILLION ALAWI UK LIMITED
    11273459
    One Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.