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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 41
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Higgins, Caroline Patricia
    Individual (45 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Forster, Garry James
    Born in November 1956
    Individual (134 offsprings)
    Officer
    2002-09-20 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (134 offsprings)
    Officer
    2002-09-10 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 4
    Carolan, Peter Vincent
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2002-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2010-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Dodson, Michael George
    Born in July 1947
    Individual (11 offsprings)
    Officer
    1997-10-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 8
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Moss, William Neville
    Born in December 1944
    Individual (21 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-09-29
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-02-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2011-09-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 13
    Cocliff, Stephen Jeffrey
    Born in September 1958
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 14
    Mayes, Andrew Paul
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
    Mayes, Andrew Paul
    Individual (6 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 15
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Snee, Michael Eugene
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 17
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 18
    Wright, Christopher
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2002-09-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 19
    Ellis, Philip Arthur
    Born in August 1945
    Individual (59 offsprings)
    Officer
    1995-09-29 ~ 1997-10-30
    OF - Director → CIF 0
    Ellis, Philip Arthur
    Individual (59 offsprings)
    Officer
    (before 1993-03-01) ~ 1995-09-29
    OF - Secretary → CIF 0
    1997-10-30 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 20
    Green, Adam Richard
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2011-12-09 ~ 2017-09-18
    OF - Director → CIF 0
  • 21
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Cocker, Neil David
    Born in October 1966
    Individual (56 offsprings)
    Officer
    2002-09-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 23
    Jones, Mark Richard
    Born in September 1969
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 24
    Mercer, Emma
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
    2009-03-27 ~ 2014-01-10
    OF - Director → CIF 0
  • 25
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 26
    Sweet, Simon Andrew
    Individual (25 offsprings)
    Officer
    1995-09-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 27
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2009-03-27 ~ 2012-11-22
    OF - Director → CIF 0
  • 28
    Devaney, John Francis
    Born in June 1946
    Individual (52 offsprings)
    Officer
    1997-10-30 ~ 1998-01-02
    OF - Director → CIF 0
  • 29
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2009-03-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 30
    Ward, Alan Ernest
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 31
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 32
    Smith, Andrew John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 33
    Jones, Peter Rudulph
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2009-05-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 34
    Marsh, Paul Colin
    Born in January 1958
    Individual (77 offsprings)
    Officer
    1997-10-30 ~ 1998-01-02
    OF - Director → CIF 0
  • 35
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 36
    Grice, Ian Michael
    Born in May 1953
    Individual (47 offsprings)
    Officer
    2002-09-10 ~ 2003-12-10
    OF - Director → CIF 0
  • 37
    Lean, Edward Jonathan
    Born in January 1950
    Individual (13 offsprings)
    Officer
    1997-12-18 ~ 1998-01-02
    OF - Director → CIF 0
  • 38
    Memmott, Robert William
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 39
    Jackson, Andrew Philip
    Born in May 1951
    Individual (59 offsprings)
    Officer
    2002-09-10 ~ 2003-12-20
    OF - Director → CIF 0
    2005-01-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 40
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    KENNEDY CONSTRUCTION GROUP LIMITED - 2001-12-31
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (30 parents, 2 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
  • 41
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION UTILITY SERVICES S.E. LIMITED

Period: 2008-03-18 ~ now
Company number: 02355338 SC136349... (more)
Registered names
CARILLION UTILITY SERVICES S.E. LIMITED - now SC136349... (more)
WOODHELM LIMITED - 1989-05-15
Standard Industrial Classification
43210 - Electrical Installation

  • CARILLION UTILITY SERVICES S.E. LIMITED
    Info
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    EASTERN CONTRACTING LIMITED - 2008-03-18
    EASTERN ELECTRICITY CONTRACTING LIMITED - 2008-03-18
    EASTERN CONTRACTORS LIMITED - 2008-03-18
    WOODHELM LIMITED - 2008-03-18
    Registered number 02355338
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (37 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.