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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 20
  • 1
    Horner, Michael Robert
    Company Director born in November 1962
    Individual (18 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 2
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Collins, Anthony John
    Company Director born in June 1942
    Individual (39 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Pellard, Brian
    Company Director born in April 1942
    Individual (44 offsprings)
    Officer
    1992-12-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Baker, Jeremy
    Chartered Surveyor born in May 1964
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Sharples, Bernard John
    Chartered Engineer born in April 1948
    Individual (45 offsprings)
    Officer
    1995-06-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 10
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1995-06-01 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1995-06-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    1999-09-29 ~ 2009-06-30
    OF - Secretary → CIF 0
    2009-06-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 2002-06-28
    OF - Director → CIF 0
    Cooper, Geoffrey Arthur
    Accountant
    Individual (18 offsprings)
    Officer
    1992-12-15 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 13
    Eastwood, Simon Paul
    Charter Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    1992-12-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Reeves, Steven Keith
    Company Director born in June 1953
    Individual (16 offsprings)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 15
    Orriss, Mark William
    Development Director born in January 1963
    Individual (18 offsprings)
    Officer
    2010-03-02 ~ 2018-06-18
    OF - Director → CIF 0
  • 16
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 17
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 18
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2001-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
    Cufley, Sean Dominic Hardy
    Individual (108 offsprings)
    Officer
    ~ 1992-12-15
    OF - Secretary → CIF 0
  • 20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARILLION SWINDON LIMITED

Period: 1988-09-09 ~ now
Company number: 02294384
Registered name
CARILLION SWINDON LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARILLION SWINDON LIMITED
    Info
    Registered number 02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1988-09-09 (37 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-03-21
    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.