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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 26
  • 1
    Judd, Christopher
    Individual (42 offsprings)
    Officer
    2006-08-18 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 2
    Mcleod, Ian Daniel
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2011-06-08 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 6
    Cox, William John Hallam
    Director born in February 1942
    Individual (8 offsprings)
    Officer
    ~ 2008-01-21
    OF - Director → CIF 0
    Cox, William John Hallam
    Individual (8 offsprings)
    Officer
    ~ 2005-10-14
    OF - Secretary → CIF 0
  • 7
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Dhanak, Mitesh Ramji
    Born in May 1966
    Individual (18 offsprings)
    Officer
    2010-11-15 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Clarke, Stephen John
    General Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 10
    Hickton, Julie Ann
    Hr Director born in May 1966
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Linton, David Glyn
    Individual (25 offsprings)
    Officer
    2005-10-06 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 12
    Spann, Neil
    Accountant born in January 1974
    Individual (38 offsprings)
    Officer
    2010-11-15 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Hopkinson, Ian Colin
    Managing Director born in September 1960
    Individual (12 offsprings)
    Officer
    2004-07-05 ~ 2008-01-04
    OF - Director → CIF 0
  • 14
    Hodgson, Michael Keith
    Financial Director born in March 1957
    Individual (29 offsprings)
    Officer
    2003-12-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 15
    Johnson, Joseph Andrew
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ 2007-09-26
    OF - Director → CIF 0
  • 16
    Varley, Paul Richard
    Director born in June 1972
    Individual (49 offsprings)
    Officer
    2007-09-20 ~ 2008-01-04
    OF - Director → CIF 0
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-06-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 18
    Cox, Margaret Ann
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 2006-02-14
    OF - Director → CIF 0
  • 19
    Bailey, John Roger
    Accountant born in July 1957
    Individual (9 offsprings)
    Officer
    2008-07-22 ~ 2010-05-18
    OF - Director → CIF 0
  • 20
    Symonds, Jonathan Campbell
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2010-05-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 21
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (127 offsprings)
    Officer
    2011-06-08 ~ 2018-12-18
    OF - Director → CIF 0
  • 22
    Mcmahon, Michael
    Director born in February 1976
    Individual (58 offsprings)
    Officer
    2008-01-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 23
    Flower, Peter Sydney
    Finance Director born in July 1962
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 24
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Cox, Richard John
    Marketing Director born in March 1970
    Individual (43 offsprings)
    Officer
    2002-07-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 26
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (38 parents, 15 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 HOME SERVICES LIMITED

Period: 2011-07-25 ~ now
Company number: 01686252
Registered names
CARILLION HOME SERVICES LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation

  • CARILLION HOME SERVICES LIMITED
    Info
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2011-07-25
    Registered number 01686252
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1982-12-13 (43 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.