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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 22
  • 1
    Banks, Alan Dudley
    Company Director born in January 1932
    Individual (11 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-01-13
    OF - Director → CIF 0
    Banks, Alan Dudley
    Individual (11 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-01-13
    OF - Secretary → CIF 0
  • 2
    Cooper, Geoffrey Arthur
    Accountant born in June 1942
    Individual (18 offsprings)
    Officer
    1995-05-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Hamilton, Michael
    Solicitor born in June 1926
    Individual (22 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-01-13
    OF - Director → CIF 0
  • 4
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (67 offsprings)
    Officer
    1995-05-01 ~ 1996-07-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Barrister
    Individual (67 offsprings)
    Officer
    1995-05-01 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 5
    Baker, Jeremy
    Chartered Surveyor born in May 1964
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Collins, Anthony John
    Company Director born in June 1942
    Individual (39 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-12-14
    OF - Director → CIF 0
  • 7
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (41 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-01-13
    OF - Director → CIF 0
  • 8
    Mcewan, Euan
    Financier born in October 1955
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Financier
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 9
    Fitzhugh, Dirk Olaf
    Individual (54 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 10
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    1992-12-14 ~ 2018-06-18
    OF - Director → CIF 0
  • 11
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Reeves, Steven Keith
    Company Director born in June 1953
    Individual (16 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-04-16
    OF - Director → CIF 0
  • 13
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    1992-04-16 ~ 1992-12-14
    OF - Director → CIF 0
  • 14
    Lewis, Judith Ann
    Accountant born in January 1969
    Individual (8 offsprings)
    Officer
    2011-12-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Sharples, Bernard John
    Md Tarmac Building born in April 1948
    Individual (45 offsprings)
    Officer
    1995-05-01 ~ 2001-05-16
    OF - Director → CIF 0
  • 16
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2001-05-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Orriss, Mark William
    Development Director born in January 1963
    Individual (18 offsprings)
    Officer
    2010-03-02 ~ 2018-06-18
    OF - Director → 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
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    1995-01-13 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 20
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2001-12-01 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 21
    Pellard, Brian
    Chief Executive Tcs born in April 1942
    Individual (44 offsprings)
    Officer
    1992-12-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHURCHWARD PLC

Period: 1990-04-05 ~ now
Company number: 02489314
Registered name
CHURCHWARD PLC - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CHURCHWARD PLC
    Info
    Registered number 02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PUBLIC LIMITED COMPANY incorporated on 1990-04-05 (36 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.