1
Individual (4 offsprings)
Officer
2011-03-01 ~ 2014-09-01 OF - Secretary → CIF 0
2
Chartered Surveyor born in December 1970
Individual (116 offsprings)
Officer
2000-11-02 ~ 2021-05-31 OF - Director → CIF 0
3
Company Director born in December 1953
Individual (27 offsprings)
Officer
1999-01-21 ~ 2016-07-07 OF - Director → CIF 0
4
Chartered Accountant born in June 1981
Individual (49 offsprings)
Officer
2021-05-27 ~ 2022-03-31 OF - Director → CIF 0
5
Chartered Accountant born in September 1954
Individual (35 offsprings)
Officer
1993-05-21 ~ 1993-06-28 OF - Director → CIF 0
Chartered Accountant
Individual (35 offsprings)
Officer
1993-04-30 ~ 1993-11-15 OF - Secretary → CIF 0
6
Individual (106 offsprings)
Officer
2015-01-05 ~ 2021-12-17 OF - Secretary → CIF 0
7
Director born in March 1939
Individual
Officer
1993-06-28 ~ 1997-05-21 OF - Director → CIF 0
8
Individual
Officer
~ 1992-08-31 OF - Secretary → CIF 0
9
Chartered Builder born in September 1946
Individual
Officer
~ 1991-07-01 OF - Director → CIF 0
10
Chartered Surveyor born in March 1958
Individual (1 offspring)
Officer
1991-07-01 ~ 1995-01-24 OF - Director → CIF 0
11
Chartered Surveyor born in January 1957
Individual (4 offsprings)
Officer
1999-11-16 ~ 2000-03-17 OF - Director → CIF 0
12
Individual (5 offsprings)
Officer
~ 1993-04-30 OF - Secretary → CIF 0
13
Individual (80 offsprings)
Officer
2014-09-01 ~ 2015-01-05 OF - Secretary → CIF 0
14
Development Surveyor born in June 1964
Individual
Officer
1994-03-31 ~ 1998-04-17 OF - Director → CIF 0
15
Company Director born in June 1941
Individual (7 offsprings)
Officer
~ 1991-07-01 OF - Director → CIF 0
16
Chartered Accountant born in June 1947
Individual (38 offsprings)
Officer
1995-01-24 ~ 2016-02-29 OF - Director → CIF 0
17
Chartered Surveyor born in March 1963
Individual
Officer
1999-01-21 ~ 2000-09-29 OF - Director → CIF 0
18
Company Secretary
Individual (1 offspring)
Officer
1993-11-15 ~ 2011-01-19 OF - Secretary → CIF 0
19
Solicitor born in May 1960
Individual (5 offsprings)
Officer
1991-07-01 ~ 1998-11-06 OF - Director → CIF 0
20
Director born in July 1967
Individual (138 offsprings)
Officer
2016-02-08 ~ 2022-04-30 OF - Director → CIF 0
21
Chartered Surveyor born in January 1950
Individual (3 offsprings)
Officer
~ 1993-05-21 OF - Director → CIF 0
22
Chartered Surveyor born in December 1941
Individual
Officer
~ 1994-03-31 OF - Director → CIF 0
23
CARILLION SECRETARIAT LIMITED - now
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
White Lion Court, Swan Street, Isleworth, MiddlesexDissolved Corporate (4 parents, 9 offsprings)
Officer
1998-11-06 ~ 1999-01-14
PE - Director → CIF 0
24
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
SAMUEL PROPERTIES PLC - 1988-05-09
CLAYFORM HOLDINGS PLC - 1993-10-26
100, Victoria Street, London, EnglandActive Corporate (6 parents, 20 offsprings)
Equity (Company account)
27,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-11-29
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
25
DEVELOPMENT SECURITIES ESTATES LIMITED - now
GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
ROCHELLE PROPERTIES LIMITED - 1981-12-31
Portland House, Bressenden Place, LondonActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
1997-05-21 ~ 2023-12-08
PE - Director → CIF 0
26
CARILLION MANAGEMENT LIMITED - now
MARLABERRY PROPERTIES LIMITED - 1984-03-22
White Lion Court, Swan Street, Isleworth, MiddlesexDissolved Corporate (4 parents, 9 offsprings)
Officer
1998-11-06 ~ 1999-01-14
PE - Director → CIF 0
27
BS42 LIMITED - 2011-04-01
SHELFCO (NO.2691) LIMITED - 2002-04-22
100, Victoria Street, London, England, EnglandActive Corporate (6 parents, 381 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-17 ~ 2022-10-05
PE - Secretary → CIF 0