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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
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-12-10
    OF - Secretary → CIF 0
  • 2
    Scurr, John Coan
    Quantity Surveyor born in June 1938
    Individual (10 offsprings)
    Officer
    1996-06-28 ~ 1996-10-31
    OF - Director → CIF 0
    Scurr, John Coan
    Individual (10 offsprings)
    Officer
    1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 3
    Rout, Peter John
    Individual (8 offsprings)
    Officer
    1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    Mcmillan, Neil
    Property Developer born in February 1976
    Individual (20 offsprings)
    Officer
    2009-05-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Ives, Christopher Michael
    Chartered Surveyor born in February 1968
    Individual (38 offsprings)
    Officer
    2016-06-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Tiplady, Michael Rowland
    Solicitor born in July 1960
    Individual (9 offsprings)
    Officer
    1999-01-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Goulston, Stephen
    Director born in March 1963
    Individual (22 offsprings)
    Officer
    2004-11-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 9
    Sach, Douglas John
    Quantity Surveyor born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-17) ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Wright, Mark Simon
    Chartered Surveyor born in October 1969
    Individual (18 offsprings)
    Officer
    2008-04-21 ~ 2009-06-05
    OF - Director → CIF 0
  • 11
    Deas, David Thomson
    Civil Engineer born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-04-17) ~ 1993-07-30
    OF - Director → CIF 0
  • 12
    Tattrie, Robert Sedgwick
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2002-07-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 13
    Baker, Richard Kenneth Brooke
    Chartered Engineer born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-07-19
    OF - Director → CIF 0
  • 14
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 15
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    2008-04-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 16
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 17
    Swan, Matthew David
    Company Director born in October 1963
    Individual (41 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 18
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 19
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-04-21 ~ 2019-04-11
    OF - Director → CIF 0
  • 20
    Greenwood, Mark
    Accountant born in April 1959
    Individual (171 offsprings)
    Officer
    1997-11-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 21
    Engstrom, Bertil Staffan, Mr.
    Strategy Director born in April 1963
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 22
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 23
    Matthews, Karen Margaret
    Company Secretary
    Individual (18 offsprings)
    Officer
    1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 24
    White, Andrew
    Director born in November 1954
    Individual (118 offsprings)
    Officer
    1999-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 25
    Lewis, Judith Ann
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 26
    Blick, Robert Anthony
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-17) ~ 1996-01-31
    OF - Director → CIF 0
  • 27
    Pearson, John Matthew
    Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1992-04-17) ~ 1996-06-28
    OF - Director → CIF 0
  • 28
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Thompson, Roger Mark
    Accountant born in January 1954
    Individual (48 offsprings)
    Officer
    1996-06-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    Whibley, Peter Frederick
    Manager born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 33
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 34
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 35
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 36
    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 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 AM DEVELOPMENTS LIMITED

Period: 2008-03-18 ~ now
Company number: 01685693 09203709... (more)
Registered names
CARILLION AM DEVELOPMENTS LIMITED - now 09203709... (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
    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 5 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
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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.