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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 15
  • 1
    Wykes, Robert Henry Francis
    General Manager born in June 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 2
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 3
    Leven, Steven
    Individual (64 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 4
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1999-12-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 5
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    2001-05-16 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Tock, Brian Leslie
    Plant Engineer born in June 1947
    Individual (11 offsprings)
    Officer
    1996-03-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Engstrom, Bertil Staffan
    Chartered Civil Engineering born in April 1963
    Individual (18 offsprings)
    Officer
    1996-03-01 ~ 1999-12-09
    OF - Director → CIF 0
  • 8
    Waghorn, Richard Seymour
    Company Director born in December 1955
    Individual (50 offsprings)
    Officer
    1994-12-23 ~ 1996-03-01
    OF - Director → CIF 0
  • 9
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (72 offsprings)
    Officer
    1999-12-09 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 10
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (167 offsprings)
    Officer
    1994-12-23 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (167 offsprings)
    Officer
    1994-07-01 ~ 1994-12-23
    OF - Secretary → CIF 0
    Bort, Stefan Edward
    Csec
    Individual (167 offsprings)
    1996-02-21 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Brant, Dennis
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
  • 12
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    1999-09-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Ingram, Peter William Irving
    Individual (50 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 15
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2001-12-01 ~ 2004-12-03
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION PLANT & TRANSPORT LIMITED

Period: 1978-09-20 ~ now
Company number: 01389937
Registered name
CARILLION PLANT & TRANSPORT LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • CARILLION PLANT & TRANSPORT LIMITED
    Info
    Registered number 01389937
    Birch Street, Wolverhampton, West Midlands WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1978-09-20 (47 years 6 months). The company status is Active.
    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 March 2026 and licensed under the Open Government Licence v3.0.