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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 59
  • 1
    Swatman, Philip Hilary
    Non Executive Director born in December 1949
    Individual (20 offsprings)
    Officer
    2003-03-13 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Mcalpine, Euan James
    Business Executive born in July 1958
    Individual (39 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2012-06-13 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 5
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 6
    Grice, Ian Michael
    Chief Executive born in May 1953
    Individual (32 offsprings)
    Officer
    1995-09-11 ~ 2008-02-12
    OF - Director → CIF 0
  • 7
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    2005-05-16 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Whitehead, Godfrey Oliver
    Chairman born in August 1941
    Individual (41 offsprings)
    Officer
    1993-05-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 12
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 13
    White, Andrew
    Director born in November 1954
    Individual (118 offsprings)
    Officer
    2000-09-07 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    Kitson, Timothy Peter Geoffrey, Sir
    Business Executive born in January 1931
    Individual (10 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-04-06
    OF - Director → CIF 0
  • 15
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2003-10-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 16
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 17
    Urwin, Roger John, Dr
    Company Director born in February 1946
    Individual (41 offsprings)
    Officer
    2006-09-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 18
    Robb, Andrew Mackenzie
    Director born in September 1942
    Individual (24 offsprings)
    Officer
    1993-12-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 19
    Parayre, Jean Paul
    Business Executive born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1991-04-17) ~ 1992-08-18
    OF - Director → CIF 0
  • 20
    Beaumont, Gordon George
    Individual (5 offsprings)
    Officer
    1992-11-02 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 21
    Clark, Robert Anthony, Sir
    Solicitor born in January 1924
    Individual (13 offsprings)
    Officer
    (before 1991-04-17) ~ 1996-05-22
    OF - Director → CIF 0
  • 22
    Hulmes, Peter Mcphee
    Civil Engineer born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-10-31
    OF - Director → CIF 0
  • 23
    Tolot, Jerome Marie Georges
    Exec Vice President born in January 1952
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1994-03-14
    OF - Director → CIF 0
  • 24
    Briggs, William Noel
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (79 offsprings)
    Officer
    2008-02-12 ~ 2009-12-08
    OF - Director → CIF 0
  • 26
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (38 offsprings)
    Officer
    (before 1991-04-17) ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Trigg, John Anthony Fitzgerald
    Chartered Accountant born in July 1940
    Individual (31 offsprings)
    Officer
    1998-11-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 28
    Hough, Robert Eric
    Non Executive Director born in July 1945
    Individual (132 offsprings)
    Officer
    2003-03-13 ~ 2008-02-12
    OF - Director → CIF 0
  • 29
    Fortin, Richard Chalmers Gordon
    Non-Exec.Director born in April 1941
    Individual (25 offsprings)
    Officer
    1997-06-16 ~ 1998-06-09
    OF - Director → CIF 0
  • 30
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2009-12-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 31
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (65 offsprings)
    Officer
    2011-12-08 ~ 2012-11-22
    OF - Director → CIF 0
  • 32
    Grove, Eric William
    Company Chairman born in April 1930
    Individual (71 offsprings)
    Officer
    (before 1991-04-17) ~ 1996-07-22
    OF - Director → CIF 0
  • 33
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2009-03-27 ~ 2018-06-18
    OF - Director → CIF 0
  • 34
    Odgers, Graeme David William
    Company Director born in March 1934
    Individual (8 offsprings)
    Officer
    (before 1991-04-17) ~ 1993-04-17
    OF - Director → CIF 0
    (before 1993-04-17) ~ 1994-04-17
    OF - Director → CIF 0
  • 35
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (93 offsprings)
    Officer
    1996-04-02 ~ 1998-04-13
    OF - Director → CIF 0
  • 36
    Hume, Jeffrey
    Finance Director born in March 1953
    Individual (22 offsprings)
    Officer
    1998-06-08 ~ 2003-10-30
    OF - Director → CIF 0
  • 37
    Mccallum, Graeme Reid
    Managing Director born in January 1947
    Individual (74 offsprings)
    Officer
    (before 1991-04-17) ~ 2001-10-01
    OF - Director → CIF 0
  • 38
    Mcalpine, Robert James
    Business Executive born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1994-04-17) ~ 1994-05-06
    OF - Director → CIF 0
    (before 1991-04-17) ~ 1994-05-06
    OF - Director → CIF 0
  • 39
    Milne, John Drummond, Sir
    Company Director born in August 1924
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 1996-05-22
    OF - Director → CIF 0
  • 40
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2008-02-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 41
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    Greenwood, Mark
    Accountant born in April 1959
    Individual (171 offsprings)
    Officer
    2007-10-04 ~ 2008-02-12
    OF - Director → CIF 0
  • 43
    Baldwin, Richard Keith, Dr
    M D Building Division born in May 1944
    Individual (24 offsprings)
    Officer
    1993-12-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 44
    Alexander, Alex Sandor, Sir
    Business Executive born in November 1916
    Individual (5 offsprings)
    Officer
    (before 1991-04-17) ~ 1994-04-06
    OF - Director → CIF 0
  • 45
    Forster, Garry James
    Company Secretary
    Individual (73 offsprings)
    Officer
    1993-12-01 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 46
    Swan, Matthew David
    Company Director born in October 1963
    Individual (41 offsprings)
    Officer
    2002-08-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 47
    Vincent, David Stuart
    Director born in May 1943
    Individual (18 offsprings)
    Officer
    1997-06-16 ~ 1998-01-30
    OF - Director → CIF 0
  • 48
    Collins, Christopher Douglas
    Chairman Of Hanson Plc born in January 1940
    Individual (15 offsprings)
    Officer
    2000-09-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 49
    Harrison, Terence, Sir
    Company Director born in April 1933
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 50
    Carolan, Peter Vincent
    Company Director born in July 1964
    Individual (20 offsprings)
    Officer
    2004-03-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 51
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (46 offsprings)
    Officer
    2005-03-17 ~ 2008-02-12
    OF - Director → CIF 0
  • 52
    Hignett, John Mulock
    Chartered Accountant born in March 1934
    Individual (17 offsprings)
    Officer
    1994-07-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 53
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2005-04-04 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 54
    Postel, Christine Morin
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    1992-04-16 ~ 1993-05-11
    OF - Director → CIF 0
  • 55
    Patten, John Haggitt Charles, The Rt Hon
    Mp born in July 1945
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 56
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
    2009-03-27 ~ 2014-01-10
    OF - Director → CIF 0
  • 57
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 58
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 59
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 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 (AM) LIMITED

Period: 2008-03-18 ~ now
Company number: 01367044
Registered names
CARILLION (AM) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARILLION (AM) LIMITED
    Info
    ALFRED MCALPINE LIMITED - 2008-03-18
    Registered number 01367044
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1978-05-08 (47 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    CIF 0
  • CARILLION (AM) LIMITED
    S
    Registered number 1367044
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England
    CIF 1
  • CARILLION (AM) LIMITED
    S
    Registered number 01367044
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 2
  • CARILLION (AM) LIMITED
    S
    Registered number 1367044
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
    01505628 01122808... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    ALFRED MCALPINE INTERNATIONAL LIMITED
    01449086
    4 Abbey Orchard Street, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 3
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 4
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    CARILLION (AMBS) HOLDINGS LIMITED
    - now SC203910
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 6
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 7
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 8
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540 00881324
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 11
    CARILLION SOLAR 1 LIMITED
    08684467
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
    - now 00881324 01417540
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    4 Abbey Orchard Street, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 14
    HALL & TAWSE NORTHERN LIMITED
    - now 00369692
    MILLARD HOMES LIMITED - 1990-05-01
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 15
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 16
    MARCHWIEL INVESTMENTS LIMITED
    01401298
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 17
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 18
    MCALPINE INFRASTRUCTURE SERVICES LIMITED
    - now 00326348 00728599... (more)
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    4 Abbey Orchard Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 19
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 20
    STIELL FACILITIES LIMITED
    - now 01122105
    LEE ENTERPRISES 008 LIMITED - 2003-10-22
    LYCETT & PLATT LTD - 1992-07-14
    ALLIED SERVICES GROUP LIMITED - 1991-10-11
    QUESAL LIMITED - 1988-04-19
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 21
    WINNER DEVELOPMENTS LIMITED
    - now 02319285
    AGETRIM LIMITED - 1988-12-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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