logo
explain how to read the page

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 30
  • 1
    Higgins, Caroline Patricia
    Individual (45 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    2001-03-21 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 3
    Carolan, Peter Vincent
    Born in July 1964
    Individual (28 offsprings)
    Officer
    1997-05-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2005-02-14 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Carter, Sholto Douglas Bowie
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Doughty, Stuart John
    Born in September 1943
    Individual (50 offsprings)
    Officer
    1998-02-24 ~ 2001-03-21
    OF - Director → CIF 0
  • 7
    Boddington, Richard Stewart
    Born in February 1930
    Individual (4 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-29
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-02-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Kirkin, Richard William
    Born in July 1947
    Individual (23 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-05-29
    OF - Director → CIF 0
    Kirkin, Richard William
    Individual (23 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-03-08
    OF - Secretary → CIF 0
  • 10
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 11
    Cocliff, Stephen Jeffrey
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    1993-02-04 ~ 1997-05-29
    OF - Director → CIF 0
  • 13
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Cocker, Neil David
    Born in October 1966
    Individual (56 offsprings)
    Officer
    2001-11-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Hudson, Stephen William
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 17
    Reid, John Watson
    Civil Engineer born in January 1952
    Individual (9 offsprings)
    Officer
    1997-05-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 19
    Kennedy, Patrick James
    Born in March 1936
    Individual (17 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-08-13
    OF - Director → CIF 0
  • 20
    Parsons, James Christopher
    Born in December 1948
    Individual (10 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-08-13
    OF - Director → CIF 0
  • 21
    Kennedy, John Gerard
    Born in October 1960
    Individual (47 offsprings)
    Officer
    1996-09-12 ~ 1997-05-29
    OF - Director → CIF 0
  • 22
    Jones, Peter Rudulph
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2009-05-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 23
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 24
    Grice, Ian Michael
    Born in May 1953
    Individual (47 offsprings)
    Officer
    2001-03-21 ~ 2008-02-12
    OF - Director → CIF 0
  • 25
    Kennedy, Kathleen
    Born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-09-12
    OF - Director → CIF 0
  • 26
    Carney, Patrick
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 2002-12-09
    OF - Director → CIF 0
  • 27
    Memmott, Robert William
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 28
    Jackson, Andrew Philip
    Born in May 1951
    Individual (59 offsprings)
    Officer
    2001-03-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 29
    Atkinson, Sarah Elizabeth
    Born in April 1960
    Individual (18 offsprings)
    Officer
    1997-05-29 ~ 2001-08-14
    OF - Director → CIF 0
    Atkinson, Sarah Elizabeth
    Individual (18 offsprings)
    Officer
    2001-03-08 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 30
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18
    ALFRED MCALPINE PLC - 2008-02-12
    MARCHWIEL PLC - 1985-02-04
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (59 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARILLION UTILITY SERVICES GROUP LIMITED

Period: 2008-03-12 ~ now
Company number: 01521006
Registered names
CARILLION UTILITY SERVICES GROUP LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
99999 - Dormant Company

Related profiles found in government register
  • CARILLION UTILITY SERVICES GROUP LIMITED
    Info
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    KENNEDY CONSTRUCTION GROUP LIMITED - 2008-03-12
    Registered number 01521006
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1980-10-08 (45 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-17
    CIF 0
  • CARILLION UTILITY SERVICES GROUP LIMITED
    S
    Registered number 01521006
    Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 SC136349... (more)
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07
    KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11
    JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
    Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 SC136349... (more)
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    EASTERN CONTRACTING LIMITED - 2003-01-02
    EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26
    EASTERN CONTRACTORS LIMITED - 1995-02-20
    WOODHELM LIMITED - 1989-05-15
    4 Abbey Orchard Street, London
    Liquidation Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.