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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
Active 2
  • 1
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Scurr, John Coan
    Quantity Surveyor born in June 1938
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1996-10-31
    OF - Director → CIF 0
    Scurr, John Coan
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1994-10-10
    OF - Secretary → CIF 0
  • 2
    Matthews, Karen Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    White, Andrew
    Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Secretary → CIF 0
  • 6
    Goulston, Stephen
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 7
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Tiplady, Michael Rowland
    Solicitor born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Wright, Mark Simon
    Chartered Surveyor born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2009-06-05
    OF - Director → CIF 0
  • 10
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Whibley, Peter Frederick
    Manager born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 13
    Tattrie, Robert Sedgwick
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2008-03-18
    OF - Director → CIF 0
  • 14
    Deas, David Thomson
    Civil Engineer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 15
    Pearson, John Matthew
    Engineer born in August 1953
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 16
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 17
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2019-04-11
    OF - Director → CIF 0
  • 18
    Lewis, Judith Ann
    Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Ives, Christopher Michael
    Chartered Surveyor born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2019-04-12
    OF - Director → CIF 0
  • 21
    Engstrom, Bertil Staffan, Mr.
    Strategy Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 22
    Blick, Robert Anthony
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 23
    Baker, Richard Kenneth Brooke
    Chartered Engineer born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 24
    Rout, Peter John
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 25
    Mcmillan, Neil
    Property Developer born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2016-06-10
    OF - Director → CIF 0
  • 26
    Greenwood, Mark
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 27
    Sach, Douglas John
    Quantity Surveyor born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 29
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 30
    Thompson, Roger Mark
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Lee, Christopher Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 32
    Swan, Matthew David
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2008-02-12
    OF - Director → CIF 0
  • 33
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    icon of addressKinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2002-05-20 ~ 2008-02-12
    PE - Director → CIF 0
parent relation
Company in focus

CARILLION AM DEVELOPMENTS LIMITED

Previous name
ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
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
    icon of addressPwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1982-12-09 (43 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-17
    CIF 0
  • CARILLION AM DEVELOPMENTS LIMITED
    S
    Registered number 1685693
    icon of addressCarillion 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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    INGLEBY (1701) LIMITED - 2007-03-05
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    254,555 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,643 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
    CREWE ENCORE LIMITED - 2005-10-12
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    983,302 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
    WALSALL ENCORE LIMITED - 2005-12-29
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,437,085 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.