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
Active 1
  • ALFRED MCALPINE LIMITED - 2008-03-18
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Parsons, James Christopher
    Civil Engineer born in December 1948
    Individual
    Officer
    icon of calendar ~ 1997-08-13
    OF - Director → CIF 0
  • 2
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 3
    Cocliff, Stephen Jeffrey
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Carney, Patrick
    Transport Manager born in December 1949
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2002-12-09
    OF - Director → CIF 0
  • 6
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 7
    Kennedy, John Gerard
    Company Director born in October 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 1997-05-29
    OF - Director → CIF 0
  • 8
    Hudson, Stephen William
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Memmott, Robert William
    Finance Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Hough, Robert Eric
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 1997-05-29
    OF - Director → CIF 0
  • 12
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 13
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Wilkins, Andrew Michael
    Finance Director born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Kennedy, Kathleen
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 17
    Atkinson, Sarah Elizabeth
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2001-08-14
    OF - Director → CIF 0
    Atkinson, Sarah Elizabeth
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 18
    Cocker, Neil David
    Finance Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Carolan, Peter Vincent
    Civil Engineer born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Kennedy, Patrick James
    Civil Engineer born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-13
    OF - Director → CIF 0
  • 21
    Reid, John Watson
    Civil Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Grice, Ian Michael
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2008-02-12
    OF - Director → CIF 0
  • 23
    Boddington, Richard Stewart
    Chartered Accountant born in February 1930
    Individual
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 24
    Carter, Sholto Douglas Bowie
    Civil Engineer born in August 1954
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2002-02-01
    OF - Director → CIF 0
  • 25
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 26
    Jones, Peter Rudulph
    Sector Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 27
    Lee, Christopher Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 28
    Kirkin, Richard William
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
    Kirkin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-08
    OF - Secretary → CIF 0
  • 29
    Doughty, Stuart John
    Civil Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2001-03-21
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION UTILITY SERVICES GROUP LIMITED

Previous name
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
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
    Registered number 01521006
    icon of address4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1980-10-08 (45 years 2 months). The company status 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
    icon of addressCrown 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
Active 2
  • 1
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    icon of addressPwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ALFRED MCALPINE UTILITY SERVICES SE 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 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.