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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 11
  • 1
    Beaumont, Gordon George
    Born in August 1935
    Individual (10 offsprings)
    Officer
    1992-12-17 ~ 1993-12-31
    OF - Director → CIF 0
    Beaumont, Gordon George
    Individual (10 offsprings)
    Officer
    1992-11-02 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Cox, Melanie Rachel
    Individual (132 offsprings)
    Officer
    1997-11-14 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 3
    George, Timothy Francis
    Born in May 1960
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Pike, Andrew Stephen
    Born in July 1952
    Individual (377 offsprings)
    Officer
    1992-04-27 ~ 1992-12-17
    OF - Director → CIF 0
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 5
    Gateley, Christopher
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1995-10-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Forster, Garry James
    Born in November 1956
    Individual (131 offsprings)
    Officer
    1993-12-31 ~ 2001-12-31
    OF - Director → CIF 0
    Forster, Garry James
    Individual (131 offsprings)
    Officer
    1993-12-31 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 7
    Lever, Kenneth
    Born in September 1953
    Individual (46 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Carss, Robert Anthony
    Born in May 1954
    Individual (17 offsprings)
    Officer
    (before 1992-04-17) ~ 1992-04-27
    OF - Director → CIF 0
  • 9
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 10
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 205 offsprings)
    Officer
    2001-12-31 ~ 2008-02-12
    OF - Director → CIF 0
  • 11
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    Kinnaird House, 1 Pall Mall East, London
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2001-12-03 ~ 2008-02-12
    OF - Director → CIF 0
    2002-10-03 ~ 2008-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CARILLION ASSETS LIMITED

Period: 2008-03-18 ~ 2011-09-27
Company number: 01309530
Registered names
CARILLION ASSETS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • CARILLION ASSETS LIMITED
    Info
    ALFRED MCALPINE ASSETS LIMITED - 2008-03-18
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    MOTTRAM DEVELOPMENTS LIMITED - 2008-03-18
    Registered number 01309530
    24 Birch Street, Wolverhampton WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1977-04-20 and dissolved on 2011-09-27 (34 years 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.