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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
    Memmott, Robert William
    Finance Director born in January 1973
    Individual (78 offsprings)
    Officer
    2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Lee, Christopher Michael
    Individual (48 offsprings)
    Officer
    2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 4
    Cocker, Neil David
    Finance Director born in October 1966
    Individual (52 offsprings)
    Officer
    2002-09-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Lean, Edward Jonathan
    Solicitor born in January 1950
    Individual (13 offsprings)
    Officer
    1997-12-18 ~ 1998-01-02
    OF - Director → CIF 0
  • 6
    Cocliff, Stephen Jeffrey
    Managing Director born in September 1958
    Individual (19 offsprings)
    Officer
    2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (73 offsprings)
    Officer
    2002-09-20 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (73 offsprings)
    Officer
    2002-09-10 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 8
    Carolan, Peter Vincent
    Civil Servant born in July 1964
    Individual (20 offsprings)
    Officer
    2002-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (74 offsprings)
    Officer
    1997-10-30 ~ 1998-01-02
    OF - Director → CIF 0
  • 12
    Grice, Ian Michael
    Chartered Engineer born in May 1953
    Individual (32 offsprings)
    Officer
    2002-09-10 ~ 2003-12-10
    OF - Director → CIF 0
  • 13
    Snee, Michael Eugene
    Company Director born in June 1964
    Individual (11 offsprings)
    Officer
    2005-01-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 14
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-02-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 15
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (21 offsprings)
    Officer
    2011-12-09 ~ 2017-09-18
    OF - Director → CIF 0
  • 16
    Robertson, Alan Robert
    Director born in June 1962
    Individual (86 offsprings)
    Officer
    2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 17
    Wright, Christopher
    Company Director born in July 1961
    Individual (19 offsprings)
    Officer
    2002-09-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 18
    Moss, William Neville
    Company Secretary Eastern Electricity Plc born in December 1944
    Individual (21 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2009-03-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 20
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (205 offsprings)
    Officer
    2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 21
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (57 offsprings)
    Officer
    1995-09-29 ~ 1997-10-30
    OF - Director → CIF 0
    Ellis, Philip Arthur
    Individual (57 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
    1997-10-30 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 22
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (61 offsprings)
    Officer
    2009-03-27 ~ 2012-11-22
    OF - Director → CIF 0
  • 23
    Sweet, Simon Andrew
    Individual (24 offsprings)
    Officer
    1995-09-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 24
    Jones, Mark Richard
    Personnel & Support Services born in September 1969
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Higgins, Caroline Patricia
    Individual (29 offsprings)
    Officer
    2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 26
    Mayes, Andrew Paul
    Finance Director born in September 1955
    Individual (5 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
    Mayes, Andrew Paul
    Finance Director
    Individual (5 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 27
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (75 offsprings)
    Officer
    2010-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-09-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 29
    Ward, Alan Ernest
    Procurement Director born in October 1955
    Individual (2 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 30
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (39 offsprings)
    Officer
    2002-09-10 ~ 2003-12-20
    OF - Director → CIF 0
    2005-01-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 31
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (54 offsprings)
    Officer
    2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 32
    Jones, Peter Rudulph
    Sector Director born in November 1965
    Individual (17 offsprings)
    Officer
    2009-05-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 33
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 34
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (35 offsprings)
    Officer
    2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
    2009-03-27 ~ 2014-01-10
    OF - Director → CIF 0
  • 35
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 36
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (48 offsprings)
    Officer
    1997-10-30 ~ 1998-01-02
    OF - Director → CIF 0
  • 37
    Dodson, Michael George
    Director Of Contracting born in July 1947
    Individual (11 offsprings)
    Officer
    1997-10-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 38
    Smith, Andrew John
    Operations Director born in April 1958
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 39
    Wilkins, Andrew Michael
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 40
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 41
    CARILLION UTILITY SERVICES GROUP LIMITED
    - now 01521006
    ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARILLION UTILITY SERVICES S.E. LIMITED

Period: 2008-03-18 ~ now
Company number: 02355338
Registered names
CARILLION UTILITY SERVICES S.E. LIMITED - now 00728599
Standard Industrial Classification
43210 - Electrical Installation

  • CARILLION UTILITY SERVICES S.E. LIMITED
    Info
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
    Registered number 02355338
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (37 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.