logo
explain how to read the page

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
Active 1
  • ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Robertson, Alan Robert
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 2
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2012-11-22
    OF - Director → CIF 0
  • 3
    Cocliff, Stephen Jeffrey
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Dodson, Michael George
    Director Of Contracting born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-30 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Snee, Michael Eugene
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2007-07-13
    OF - Director → CIF 0
  • 7
    Higgins, Caroline Patricia
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Booth, Karen Jane
    Finance Director/Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Memmott, Robert William
    Finance Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-04-23
    OF - Director → CIF 0
  • 11
    Wright, Christopher
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 12
    Devaney, John Francis
    Executive Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1998-01-02
    OF - Director → CIF 0
  • 13
    Jones, Mark Richard
    Personnel & Support Services born in September 1969
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 14
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 16
    Jackson, Andrew Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2003-12-20
    OF - Director → CIF 0
    icon of calendar 2005-01-04 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Wilkins, Andrew Michael
    Finance Director born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Moss, William Neville
    Company Secretary Eastern Electricity Plc born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Smith, Andrew John
    Operations Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 20
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2018-06-18
    OF - Director → CIF 0
  • 21
    Ellis, Philip Arthur
    Chartered Secretary born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1997-10-30
    OF - Director → CIF 0
    Ellis, Philip Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Secretary → CIF 0
    icon of calendar 1997-10-30 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 22
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2017-09-11
    OF - Director → CIF 0
  • 24
    Mercer, Emma
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
    icon of calendar 2009-03-27 ~ 2014-01-10
    OF - Director → CIF 0
  • 25
    Marsh, Paul Colin
    Group Finance Director born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1998-01-02
    OF - Director → CIF 0
  • 26
    Mayes, Andrew Paul
    Finance Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
    Mayes, Andrew Paul
    Finance Director
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 27
    Cocker, Neil David
    Finance Director born in October 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2006-04-28
    OF - Director → CIF 0
  • 28
    Carolan, Peter Vincent
    Civil Servant born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Sweet, Simon Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 30
    Lean, Edward Jonathan
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-01-02
    OF - Director → CIF 0
  • 31
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 32
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2017-01-06
    OF - Director → CIF 0
  • 33
    Grice, Ian Michael
    Chartered Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2003-12-10
    OF - Director → CIF 0
  • 34
    Ward, Alan Ernest
    Procurement Director born in October 1955
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2002-09-09
    OF - Director → CIF 0
  • 35
    Forster, Garry James
    Chartered Secretary born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2004-11-25
    OF - Director → CIF 0
    Forster, Garry James
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 36
    Jones, Peter Rudulph
    Sector Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 37
    Lee, Christopher Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 38
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 39
    Green, Adam Richard
    National Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-09 ~ 2017-09-18
    OF - Director → CIF 0
  • 40
    icon of addressKinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2006-02-01 ~ 2008-02-12
    PE - Director → CIF 0
parent relation
Company in focus

CARILLION UTILITY SERVICES S.E. LIMITED

Previous name
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
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
    icon of address4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (36 years 11 months). 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.