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 17
  • 1
    Kennedy, Francis Milne
    Civil Engineer born in January 1938
    Individual (15 offsprings)
    Officer
    1993-04-05 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    1999-09-29 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 3
    Ingram, Peter William Irving
    Individual (60 offsprings)
    Officer
    1993-04-05 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Leven, Steven
    Individual (71 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 5
    Jones, Anthony Graham
    Individual (36 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 6
    Palmer, Martyn Charles
    Md-Carillion Capital Projects born in June 1953
    Individual (17 offsprings)
    Officer
    1999-07-02 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Mccormack, James Joseph
    Barrister
    Individual (90 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 9
    Adam, Richard John
    Finance Director born in November 1957
    Individual (158 offsprings)
    Officer
    2007-12-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2012-02-14 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 11
    Glyn-jones, Richard Anthony
    Accountant born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-05
    OF - Director → CIF 0
  • 12
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 13
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2001-05-16 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (89 offsprings)
    Officer
    1997-08-14 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (89 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 15
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 16
    Beauprez, Richard Joseph
    Accountant born in March 1945
    Individual (11 offsprings)
    Officer
    1993-04-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W A INVESTMENTS LIMITED

Period: 1981-07-31 ~ now
Company number: 01577583
Registered name
W A INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • W A INVESTMENTS LIMITED
    Info
    Registered number 01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire SL1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1981-07-31 (44 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.