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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 17
  • 1
    Wheatley, Nicholas Anthony William
    Born in April 1942
    Individual (11 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-02-09
    OF - Director → CIF 0
  • 2
    Kennedy, Francis Milne
    Born in January 1938
    Individual (15 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Born in May 1960
    Individual (546 offsprings)
    Officer
    2008-08-26 ~ now
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    1999-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Ingram, Peter William Irving
    Individual (60 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 5
    Casebourne, Michael Victor
    Born in October 1945
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-05-16
    OF - Director → CIF 0
  • 6
    Leven, Steven
    Individual (71 offsprings)
    Officer
    1994-07-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 7
    Dawson, Nicholas Cobbett
    Born in March 1955
    Individual (24 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Mccormack, James Joseph
    Individual (90 offsprings)
    Officer
    1996-03-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 9
    Skellett, Colin Frank
    Born in June 1945
    Individual (101 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-02-09
    OF - Director → CIF 0
  • 10
    Huntington, Ronnie
    Born in February 1929
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-02-10
    OF - Director → CIF 0
  • 11
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2001-01-02 ~ 2002-05-27
    OF - Director → CIF 0
  • 12
    Fitzhugh, Dirtk Olaf
    Born in November 1941
    Individual (63 offsprings)
    Officer
    2001-05-16 ~ 2001-12-01
    OF - Director → CIF 0
  • 13
    Mills, Lee James
    Born in July 1958
    Individual (402 offsprings)
    Officer
    2001-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Mcewan, Euan
    Born in October 1955
    Individual (89 offsprings)
    Officer
    1996-03-01 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (89 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 15
    Bort, Stefan Edward
    Individual (180 offsprings)
    Officer
    1994-07-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 16
    Kendall, Philip James
    Born in April 1965
    Individual (23 offsprings)
    Officer
    1999-07-02 ~ 2001-01-02
    OF - Director → CIF 0
  • 17
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Birch Street, Wolverhampton
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    2001-12-01 ~ 2008-08-26
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION WOLVERHAMPTON LIMITED

Period: 2006-11-14 ~ 2010-08-17
Company number: 02464479
Registered names
CARILLION WOLVERHAMPTON LIMITED - Dissolved
RAPID 9607 LIMITED - 1990-02-22 02464423... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • CARILLION WOLVERHAMPTON LIMITED
    Info
    CARILLION WATER LIMITED - 2006-11-14
    TARMAC WATER ENGINEERING LIMITED - 2006-11-14
    WIMPEY WESSEX WATER LIMITED - 2006-11-14
    RAPID 9607 LIMITED - 2006-11-14
    Registered number 02464479
    Birch Street, Wolverhampton, West Midlands WV1 4HY
    PRIVATE LIMITED COMPANY incorporated on 1990-01-29 and dissolved on 2010-08-17 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.