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

CARILLION (AM) LIMITED

Previous name
ALFRED MCALPINE LIMITED - 2008-03-18
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
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1978-05-08 (47 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    CIF 0
  • CARILLION (AM) LIMITED
    S
    Registered number 1367044
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England
    CIF 1
  • CARILLION (AM) LIMITED
    S
    Registered number 01367044
    icon of addressCarillion 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
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    icon of addressAtria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 6
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    icon of addressPwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18
    icon of addressPwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 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
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCarillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED - 2008-03-18
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    MILLARD HOMES LIMITED - 1990-05-01
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 16
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    icon of address4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressPwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 19
    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
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    AGETRIM LIMITED - 1988-12-21
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • 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
    icon of addressFrp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.