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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 36
  • 1
    Baker, Richard Kenneth Brooke
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-07-19
    OF - Director → CIF 0
  • 2
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Higgins, Caroline Patricia
    Individual (45 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 4
    Tattrie, Robert Sedgwick
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2002-07-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    1997-11-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 7
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 8
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Lewis, Judith Ann
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Wright, Mark Simon
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2008-04-21 ~ 2009-06-05
    OF - Director → CIF 0
  • 12
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Eastwood, Simon Paul
    Born in January 1957
    Individual (110 offsprings)
    Officer
    2008-04-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 14
    Thompson, Roger Mark
    Born in January 1954
    Individual (57 offsprings)
    Officer
    1996-06-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Blick, Robert Anthony
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-17) ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-04-21 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 19
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Scurr, John Coan
    Born in June 1938
    Individual (27 offsprings)
    Officer
    1996-06-28 ~ 1996-10-31
    OF - Director → CIF 0
    Scurr, John Coan
    Individual (27 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 21
    Tiplady, Michael Rowland
    Born in July 1960
    Individual (12 offsprings)
    Officer
    1999-01-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Swan, Matthew David
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 23
    Mcmillan, Neil
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2009-05-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 24
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 25
    Sach, Douglas John
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-17) ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Ives, Christopher Michael
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2016-06-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 27
    Goulston, Stephen
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2004-11-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 28
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 29
    Engstrom, Bertil Staffan, Mr.
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 30
    Pearson, John Matthew
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-06-28
    OF - Director → CIF 0
  • 31
    Whibley, Peter Frederick
    Born in February 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Rout, Peter John
    Individual (27 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 33
    White, Andrew
    Born in November 1954
    Individual (364 offsprings)
    Officer
    1999-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 34
    Deas, David Thomson
    Born in June 1935
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-07-30
    OF - Director → CIF 0
  • 35
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARILLION AM DEVELOPMENTS LIMITED

Period: 2008-03-18 ~ now
Company number: 01685693 09203709... (more)
Registered names
CARILLION AM DEVELOPMENTS LIMITED - now 09203709... (more)
ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05 01122808... (more)
ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05 01122808... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CARILLION AM DEVELOPMENTS LIMITED
    Info
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2008-03-18
    ALFRED MCALPINE MANAGEMENT LIMITED - 2008-03-18
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 2008-03-18
    Registered number 01685693
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1982-12-09 (43 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    CIF 0
  • CARILLION AM DEVELOPMENTS LIMITED
    S
    Registered number 1685693
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • CARILLION AM DEVELOPMENTS LIMITED
    S
    Registered number 1685693
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2018-02-22 ~ 2018-03-07
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    NEW WORLD BARNSLEY LIMITED
    05543634
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2018-02-22 ~ 2018-03-07
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2018-02-22 ~ 2018-03-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Person with significant control
    2018-02-22 ~ 2018-03-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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