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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 23
  • 1
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 2
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    2001-12-31 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 4
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Grice, Ian Michael
    Chief Executive born in May 1953
    Individual (32 offsprings)
    Officer
    2001-12-31 ~ 2008-02-12
    OF - Director → CIF 0
  • 7
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2011-12-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Graham, John
    Director born in May 1953
    Individual (79 offsprings)
    Officer
    2006-12-21 ~ 2008-03-30
    OF - Director → CIF 0
  • 9
    Swan, Matthew David
    Company Director born in October 1963
    Individual (41 offsprings)
    Officer
    2004-05-10 ~ 2008-02-12
    OF - Director → CIF 0
  • 10
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (67 offsprings)
    Officer
    2005-04-18 ~ 2006-05-17
    OF - Director → CIF 0
  • 11
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 12
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 13
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (39 offsprings)
    Officer
    2001-12-31 ~ 2004-06-17
    OF - Director → CIF 0
  • 15
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2011-12-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 17
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2014-01-10
    OF - Director → CIF 0
  • 18
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2001-12-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    Greenwood, Mark
    Accountant born in April 1959
    Individual (171 offsprings)
    Officer
    2004-10-28 ~ 2008-02-12
    OF - Director → CIF 0
  • 21
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    1993-05-31 ~ 2008-02-12
    OF - Director → CIF 0
  • 22
    AM SECRETARIES LIMITED
    - now 00911288
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06 00911288
    RAINPIPER LIMITED - 1987-06-23 00911288
    8 Suffolk Street, London
    Dissolved Corporate (20 parents, 45 offsprings)
    Officer
    ~ 2002-05-20
    OF - Director → CIF 0
    ~ 2002-05-20
    OF - Secretary → CIF 0
  • 23
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARILLION PROJECT INVESTMENTS LIMITED

Period: 2008-03-18 ~ now
Company number: 01417540
Registered names
CARILLION PROJECT INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • CARILLION PROJECT INVESTMENTS LIMITED
    Info
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
    Registered number 01417540
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1979-02-28 (47 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.